Telephone: 0845 0941 885
Follow link below or call for course booking or more information.
T: 0800 6120 889
This course is designed to provide the skills to determine whether documents are genuine or fraudulent and counterfeit.
It is recommended for the staff of employers of British and migrant workers and organisations that rely on identity documents of customers, account holders and claimants.
This area is regulated by The Identity Cards Act 2006 which sets out requirements for an acceptable identity document. Money Laundering Regulations mean it is incumbent on organisations to examine material presented to establish ID.
Plus, a points-based system for migrant workers requires sponsors to be licensed with compliance involving stringent checks before a certificate of sponsorship is issued.
Our training supports organisations and businesses to meet these legislative demands. Focusing on the practicalities of verifying documents, it is packed with tips and advice on security features and methods of checking authenticity.
To discuss a specific need, please contact Xact
All individuals involved in processing identity documents
To enable delegates to check the authenticity of documentation thoroughly
Delegates should be able to:
The sessions will be delivered using a mix of PowerPoint presentation, flipchart explanation, group discussion, practical examples and case studies
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
Delegates can receive continuing professional development hours when attending our courses, certified by the CPD Certification Service.
Fraud support information
Support information for fraud investigators