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Fraud Excellence: Digital Document Forensic course

This two day course will run in Cifas Training Suite in London on two occassions, 3rd-4th February 2020 and the 17th-18th February 2020.

Cifas Members: £590    Non Members: £690

This course is suitable for those working within fraud, financial and economic crime across all sectors. It will also be essential for fraud professionals and those whose role involves an interest in this area, including:

Better spot signs of tampering or fraud

This excellent 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.

Delegates will improve their organisation’s efficiency with the help of experienced professional a specialist document examiner trained by the National Document Fraud Unit (NDFU), part of the UK Home Office.
The course is delivered in partnership with PDA Associates.

The course is essential for anyone with a digital document verification role. Book your place today

Develop strong digital document forensic skills

Understanding Digital Document Forensics: 

Digital Document Forensics Skills:

Procedure and Common Pitfalls:

Practical Exercise:
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 and producing a professional standard report on their findings.


By the end of this course, delegates will:

Work with our expert trainers

This ‘Fraud Excellence’ course is certified by Cifas and PDA Associates. 

Our expert trainer can deliver the course in-house at your premises, or at our Cifas offices in central London.  Please email us if you require further information.