Document & Check Fraud Prevention Training

Check, ID, Card & Document Fraud Prevention training designed to help participants identify fraudulent documents and improve their awareness of identity fraud.

Seminar content:

A.

1.  General characteristics of checks and documents of value

2.  Identification of alterations, falsifications and additions in documents of value

3.  Characteristics and elements of security in documents of value

4.  Methods of falsification and equipment for their prevention

5.  Analysis of practical exercises

 

B.

1.  General characteristics of cards

2.  Alteration or falsification of cards

3.  Characteristics and elements of  security in cards

4.  Methods of falsification and equipment for their prevention

5.  Practical exercises