Document Identification and Verification Training

17/06/2019by admin

Document Identification and Verification Training

Target audience: All personnel required to check authenticity of documentation

This training is a unique blend of expert led classroom presentations, CBT, practical exercises and role-play scenarios, designed to equip all participants with the knowledge, techniques and practical skills to quickly identify and verify counterfeit and forged documents.

  • General identification of fraudulent documents
  • Understanding of secure documents and their security features
  • Use of technology for detection of fraudulent documents
  • Increase productivity and throughput of checkpoints
  • Reduce regulatory fines and ensure compliance with legal requirements

Duration: 2 days instructor-led course