Identity Document Training
A Training by Peter Darby Associates
In-House sessions are available upon request.
Are you responsible for checking the authenticity of documents used to establish identity? Does your role include checking passports, identity cards and driving licences for forgery and counterfeiting? If the answer is yes then come and join like-minded professionals who are undertaking our Identity Document Training course. During the course students receive a full set of course handouts that build into a source of reference.
Who Should Attend:
The course is relevant for:
- All Counter Fraud Investigators or those whose role is to identify or investigate fraudulent documents.
- All non-fraud staff who have a role in checking official documents that are used to establish identity.
- Members of financial institutions, HR departments and others whose responsibility is to examine identity documents on a regular basis.
- Counter Fraud Specialists who have identified this area for inclusion in their Continuing Professional Development programme.
- Understanding the relevant criminal legislation.
- Identifying the main security features in a series of documents.
- Progressing enquiries to verify and authenticate documents.
- Planning, preparing and effectively conducting conduct an investigative interview with an identity fraudster.
Reviews for this course:
Thoroughly enjoyed the course, gave me an opportunity to interview again and learn legislation I had not used before relating to forgeries and counterfeiting (D Armitage – Senior Investigating Officer).
Very beneficial. Very Engaged. Helpful and interesting. (E Bazoukis – Application Fraud Analyst).
You have been amazing and I hope to attend another training course with you soon! Thanks!! (V Velkova – Investigations).
I liked the part with the documents, it was amazing, I have learned a lot (A Ghosh – Investigations Officer).
Overall a great training programme that was executed professionally and effectively – thank you!! (R Marques – Senior Analyst).
Brilliant training! We have so much information to relate to. The folder will never leave my desk and I’m sure I will be using it every day to refer to. Thank you. (A Mamjan – Investigations Officer).
Improved my knowledge on how to identify fraud documents – excellent presentation (D Fierro – Senior Investigating Officer). LESS
|Section One: Introduction|
|Icebreaker – getting to know you||00:00:00|
|Section Two: Identity Fraud into Context|
|Definitions of fraud (general)||00:00:00|
|Definition of identity fraud||00:00:00|
|The economic cost of identity fraud||00:00:00|
|Section Three: Identity Fraud Legislation|
|Evidential requirements and points to prove||00:00:00|
|Section Four: Identity Fraud – Fraud Types and the Fraudster|
|Types of identity fraud||00:00:00|
|Primary and secondary frauds||00:00:00|
|Analysis of the identity fraudster||00:00:00|
|Profile of the identity fraudster – who commits it and why||00:00:00|
|Identity fraud red flags, assets and the fraud triangle||00:00:00|
|Section Five: Investigating Identity Fraud|
|Current methodology, systems and problems||00:00:00|
|Intelligence led fraud investigations||00:00:00|
|OSINT enquiries (general)||00:00:00|
|Section Six: Review of Day One (Progress check and quiz)|
|Section Seven: False Identity Documents|
|Documentation used in identity fraud||00:00:00|
|Obtaining false identity documents||00:00:00|
|Multiple identities and name changes||00:00:00|
|Section Eight: Visible Characteristics of Identity Documents|
|Photocard driving licences||00:00:00|
|Section Nine: Verification and Authentification of Documents|
|OSINT enquiries (document specific)||00:00:00|
|Checking against databases||00:00:00|
|Checking against life events||00:00:00|
|Section Ten: Review of Day Two (Progress check and quiz)|
|Section Eleven: Investigative Interviewing|
|NVC’s (vocal signs)||00:00:00|
|Section Twelve: The PEACE Model|
|Planning and preparation||00:00:00|
|Engage and explain||00:00:00|
|Account, clarification and challenge||00:00:00|
|Closure and Evaluation||00:00:00|
|Section Thirteen: Telephone Interviewing|
|Problems and disadvantages||00:00:00|
|Benefits and advantages||00:00:00|
|The language of fraudsters||00:00:00|
|Section Fourteen: Review of Day Three (Progress check and quiz)|
|Section Fifteen: Practical exercises|
|Students demonstrate their understanding and knowledge of progressing enquiries and authenticating documents used to support account applications through practical demonstration using a series of case studies||00:00:00|
|Section Sixteen: The End of Training|
|Multiple choice test assessment||00:00:00|
|Review and Evaluation||1 day, 4 hours|
No Reviews found for this course.