{"id":4550,"date":"2022-06-05T09:39:25","date_gmt":"2022-06-05T09:39:25","guid":{"rendered":"https:\/\/caribbeanidentity.com\/?post_type=training-module&p=4550"},"modified":"2022-06-23T15:34:55","modified_gmt":"2022-06-23T15:34:55","slug":"document-fraud-awareness","status":"publish","type":"training-modules","link":"https:\/\/caribbeanidentity.com\/nl\/training-modules\/document-fraud-awareness\/","title":{"rendered":"Document Fraud
Awareness"},"content":{"rendered":"\t\t
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Document Fraud Awareness<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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In various parts of the world, organisations are faced with document fraud. In the Caribbean region, the number of cases of document fraud cases is increasing. Accepting a false identity document can have significant (financial) consequences for your organization. In this training you will learn how to check an identity document on authenticity.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\n download pdf<\/span>\n\n\t\t\t\t <\/div>\n\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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What is the purpose of Document Fraud?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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  • Passing\u00a0of\u00a0international\u00a0borders<\/li>
  • The\u00a0boarding\u00a0of\u00a0an\u00a0aircraft<\/li>
  • Applying\u00a0for\u00a0a\u00a0permit<\/li>
  • Withdrawing\u00a0cash\u00a0at\u00a0a\u00a0bank<\/li>
  • Renting\u00a0a\u00a0car<\/li>
  • Register\u00a0a\u00a0company<\/li>
  • Money\u00a0laundering<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Topics<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    • The\u00a0different\u00a0substrates<\/li>
    • Watermarks<\/li>
    • Security\u00a0features<\/li>
    • Printing\u00a0techniques<\/li>
    • Inks<\/li>
    • Profiling<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      Goals<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      • Learn to handle equipment for checking the authenticity of identity documents<\/li>
      • Raising awareness about the effects of document fraud<\/li>
      • How to recognize document fraud<\/li>
      • How to profile the client<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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        Target Group<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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        • Front-office employees<\/li>
        • Back-office employees<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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          Date & Time<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          Please select your preferred date & time during registration.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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          Duration<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          The duration of the training is 4 hours.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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          Language<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          Dutch \/ English<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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          Price<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          USD 245,- p.p.<\/p>

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          All participants receive a certificate.<\/p><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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          \n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

          Document Fraud Awareness In various parts of the world, organisations are faced with document fraud. In the Caribbean region, the number of cases of document fraud cases is increasing. Accepting a false identity document can have significant (financial) consequences for your organization. In this training you will learn how to check an identity document on […]<\/p>\n","protected":false},"featured_media":4658,"template":"elementor_header_footer","meta":{"_acf_changed":false},"categories":[96],"class_list":["post-4550","training-modules","type-training-modules","status-publish","has-post-thumbnail","hentry","category-real-estate-brokers"],"acf":[],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/caribbeanidentity.com\/nl\/wp-json\/wp\/v2\/training-modules\/4550","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/caribbeanidentity.com\/nl\/wp-json\/wp\/v2\/training-modules"}],"about":[{"href":"https:\/\/caribbeanidentity.com\/nl\/wp-json\/wp\/v2\/types\/training-modules"}],"version-history":[{"count":0,"href":"https:\/\/caribbeanidentity.com\/nl\/wp-json\/wp\/v2\/training-modules\/4550\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/caribbeanidentity.com\/nl\/wp-json\/wp\/v2\/media\/4658"}],"wp:attachment":[{"href":"https:\/\/caribbeanidentity.com\/nl\/wp-json\/wp\/v2\/media?parent=4550"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/caribbeanidentity.com\/nl\/wp-json\/wp\/v2\/categories?post=4550"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}