Identity and Document Fraud Best Practice

Overview

🕮 Off the shelf (OTS)

Identity and Document Fraud Best Practice (meets Home Office Good Practice Guide 45)
This course is open to UK, EU and international individuals working in the field of fraud prevention and investigation, or looking to develop a career in the area. No prior entry requirements.

This course informs the learner about the current document fraud threat landscape and will look at best practice for those who have to examine identity documents and supporting documentation online in the support of identity verification processes. It is delivered in compliance with UK Government best practice for examining identity documents, including Companies House requirements, Department of Science Innovation and Technology (DSIT), the Digital identity and attributes trust framework (DIATF) and Good Practice Guide 45 (GPG 45).

The course will cover:
• Digital document fraud threats, trends and document issuing regulation.
• An examination approach and security features found in documents.
• Digital manipulation indicators and comparison material.
• ID verification solutions and AI false document generators.
• Facial analysis and matching.
• Technical analysis and intelligence opportunities.
It is delivered in one module across 3 and a half hours. There are no assessments