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Fraud Excellence: Identity Document Fraud Training

This one day course will run in Cifas Training Suite, London on the 11th of February 2020. 

Cifas Members: £350      Non Members: £400

Recognise document fraud

This very popular Identity Document Fraud Training course provides you with the knowledge of how identity fraud is committed and how to recognise the security features in documents that are commonly used to establish identity. Book your place today.

The course is designed for anyone with a document verification role, including:

Prevent document fraud in your organisation

The course is highly participative and is delivered using a mixture of formal presentation, practical examples, group exercises, discussion and a short multiple choice test.  The course is very relevant for maintaining knowledge and skills through Continuing Professional Development (CPD).

At the end of this course delegates will be able to:

Work with our expert trainers

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.

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