Legislation
- RIPA – 2000
- PACE – 1984
- CPIA – 1996
- Fraud Act 2006
- Data Protection Act 1998
- Human Rights Act 1998
- PIDA – Whistle blowing
- ASBO – Crime & Disorder Act
- CNEA – Clean Neighbourhoods
- Lawful Business Practice Regs
Skills
- Interviewing
- Investigation Management
- Enforcement
- Intelligence Management
- Surveillance
- Fraud Management
- Evidence and Exhibits
- Witness statement writing
- Open source web investigator
- National Intelligence Model
- Case paper preparation
- Disclosure
- Document verification
Organisations & departments
Course enquiries
Follow link below or call for course booking or more information.
T: 0845 0941 885
Identity Document Verification
Baroness Scotland fined £5,000
£10m of fines for hiring illegal immigrants
First Identity Commissioner
Points-based system for migrant workers requires employers to be licensed & check ID
Points system
Identity Cards Act requires organisations to verify identity and documentation
Identity Cards Act
Information database The National Identity Register is set to be launched - be prepared
Identity Register
Document verification training
High profile cases involving failure to verify documents and the introduction of identity check requirements highlight the need for effective document verification training.
Our training supports public and private sector organisations to meet both legislative requirements and prevent fraudulent use of service and benefits.
Focusing on the practicalities of verifying documents, it is packed with tips and advice on methods of checking authenticity.
We offer recognised techniques and provide all the resources necessary to explain and identify security features, giving delegates the opportunity to examine documents both genuine and fraudulent.
To discuss a specific need, please contact Xact
Target audience
All individuals involved in processing identity documents e.g. organisations that rely on document verification of customers, account holders and claimants
Aim
To enable delegates to thoroughly check the authenticity of documentation
Course content
- describe documents that support identity
- use equipment to scrutinise documentation
- identify security features within documents
- recognise counterfeit and false documents
- complete and submit a sound referral
- understand legislative requirements
Delivery
Sessions will be delivered using a mix of PowerPoint presentation, flipchart explanation, group discussion, practical examples and case studies
Our other fraud courses:
Fraud Act 2006
To enable delegates to identify and prove offences under the Act
Risk-based fraud identification and control
To enable delegates to identify potential fraud risks and establish balanced control strategies
Fraud Investigation Management
To enable delegates to conduct lawful and effective fraud investigations
Continuing Professional Development
Delegates receive continuing professional development hours certified by the CPD Certification Service, when attending our courses.
Information service
Fraud support information
Support information for fraud investigators