top of page

Basic Course on Identification Documents(ID's) & Business Documents Verification

Thu, Oct 17

|

Via ZOOM

WEBINAR FEE: Member: Php2,000/Participant Non-Member: Php2,400/Participant

Registration is closed. No slots Available
See other events
Basic Course on Identification Documents(ID's) & Business Documents Verification
Basic Course on Identification Documents(ID's) & Business Documents Verification

Time & Location

Oct 17, 2024, 9:00 AM

Via ZOOM

About The Event

Course Objectives: 

Upon completing this module, YOU will be able to: 

  • Understand the Identification Documents (ID) profiling and verification techniques;
  • Know the valid IDs and their security features;
  • Detect of counterfeit and forged IDs; 
  • Assess whether the person presenting a document is also its legal holder; 
  • Identify the Common Check Frauds 
  • Recognize Red Flags of Check Fraud Schemes 
  • Know How to Avoid and Combat Check Frauds 
  • Experience and solve common Documentary and Check Fraud Cases.

Share This Event

bottom of page