This course gives delegates the tools and methodologies required to analyse digital documents for signs of tampering or fraud. This course is operational in nature and delegates will be able to immediately apply the skills they have gained in their roles.
You can improve your organisation’s efficiency with the help of experienced counter fraud trainers Peter Darby Associates, who deliver the course along with a specialist document examiner trained by the National Document Fraud Unit (NDFU), part of the UK Home Office.
By the end of this course, delegates will:
Understanding Digital Document Forensics:
Digital Document Forensics Skills:
Procedure and Common Pitfalls:
This session is a practical exercise, in which delegates will use skills learned to undertake a ‘real world’ scenario, where delegates are tasked with analysing documents to prove or dispute a given narrative. This will involve collating data, analysing it (while avoiding red herrings) and producing a professional standard report on their findings.
The course is designed for anyone with a digital document verification role. This includes:
Our trainer can hold the course in-house on your premises, or at our Cifas offices in central London. Please email us outlining your requirements and we can get back to you to discuss a quote.
Digital footprints online – What we leave behind
Cifas brings local authorities into its fraud prevention network with pilot scheme
How to protect yourself from romance fraud when you’re dating online
Staying safe online when connecting at Christmas
How retailers can combat fraud during Black Friday and Cyber Monday