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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