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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
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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.
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