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 authenticity.

What is the purpose of Document Fraud?

  • Passing of international borders
  • The boarding of an aircraft
  • Applying for a permit
  • Withdrawing cash at a bank
  • Renting a car
  • Register a company
  • Money laundering

Topics

  • The different substrates
  • Watermarks
  • Security features
  • Printing techniques
  • Inks
  • Profiling

Goals

  • Learn to handle equipment for checking the authenticity of identity documents
  • Raising awareness about the effects of document fraud
  • How to recognize document fraud
  • How to profile the client

Target Group

  • Front-office employees
  • Back-office employees

Date & Time

Please select your preferred date & time during registration.

Duration

The duration of the training is 4 hours.

Language

Dutch / English

Price

USD 245,- p.p.

 

All participants receive a certificate.

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Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

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Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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