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

Target Group

  • Front-office employees
  • Back-office employees

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

Duration
The duration of the training is 4 hours.

Date & Time
Please select your preferred date & time during registration.

Language
Dutch / English

Price
USD 245,- p.p.

All participants receive a certificate.