Webinar on Basic Identification Documents (IDs) and Check Fraud Detection & Prevention

COURSE DESCRIPTION & OBJECTIVES: 

This 1 day online seminar aims to provide all participants whose duties include the checking and examination of identification documents (IDs) used to confirm identity, with the skills and knowledge to effectively identify forged, counterfeit or fraudulent documents.

Also includes the discussion of common check fraud schemes and how to avoid it.

COURSE OBJECTIVES:

Upon completing this module, YOU will be able to:

1. Understand the Identification Documents (ID) profiling and verification techniques;