One of the biggest results of the economic slowdown is the rise in application fraud. This type of fraud usually involves falsifying, omitting details or counterfeiting from applications in order to access a travel documents, credit card, identity cards, loan, mortgage, insurance product and other documents that need to be verified.

Date: - T.B.A. - Location: Eastin Hotel, Petaling Jaya, Selangor Time: 9.00 am - 5.00 pm

Today's increasingly sophisticated and well-financed criminal networks are able to produce counterfeit documents which are very difficult to distinguish from genuine documents. Even the most sophisticated documents can now be quickly compromised. The increasing innovation, sophistication and destructive potential of modern criminals’ means that we must continually monitor these threats and ensure that security personnel are correctly trained and implement effective document screening procedures to prevent the infiltration of criminals through any method and sectors. All personnel who verify documents, therefore, occupy a vital role in the security system which protects clients from fraudulent threat. High quality training is essential basis for expertise and efficiency in document verification and will save a lot on one organization’s expenses.

Participants will know how to detect forged documents, improve analytical capabilities and update knowledge .Knowledge about forged documents is absolutely essential to fight security threats, such as organized crime and fraudulent . This training will provide the opportunity to critically examine and assess a range of documentation to establish the potential for discovering forged and counterfeit documents, and how to use the information building up a picture of a person’s identity through recognized questioning skills. This training will teach on fraud investigation, including overview, types of fraud, indicators and basic guides on investigations. Focusing on the practicalities of verifying documents, this training is packed with tips and advice on security features and methods of checking authenticity.

COURSE OUTLINE

• Maintaining Document Integrity (Current trends and policy);

• Basic information and guides in the management of documents that are resistant to fraud and conform to International Standards;

• Document examination and verification steps and techniques.

• Examination and verification of documents provided in support of a person’s identity or qualification;

• Providing advice on the effectiveness of security documents and printing.

• Principles of document security features and basic travel document security features;

• Interpretation of document examination and terminology.

• Descriptions of various methods of forgery, counterfeiting and techniques for identifying instances of forgery.

• Detection of fraudulent documents, identifying imposters, questioning and profiling techniques in the workplace.

• Access to forensic document expertise and document intelligence information.

• Effective examination tools in the workplace.

• Preparation of expert reports and case analysis.

• Handling of evidence.

• Basic document equipments and hands on experience;

WHY SHOULD I ATTEND

The highly interactive training programme will enable you to:

• Learn how to manage documents and be a document examiner

• Develop effective fraudulent document detection examination procedures

• Understand effective techniques to predict, control, monitor and reduce fraud

• Use state-of-the-art skills to detect and examine questioned documents

OBJECTIVE

• To enhance participants' knowledge and understanding in the management of all type of documents as well as security documents.
• To improve skills in dealing with questioned documents and to relate and apply the principle to their work environment
• To anticipate problems dealing with the types of fraud and to become aware of the specialized training and staff development in document examination techniques and processes.
• Appropriate staff awareness and skills, together with a clear process for dealing with issues, are critical to effective work practices. A well trained staff is valuable and a productive asset for any organization.

Why This Training Course is UNIQUE

• Expert course facilitator. Course content developed by a specialist with extensive experience in the management of security documents and knowledge on efficient and effective examination and verification techniques.
• Researched agenda. This course is designed based on international document examination syllabus guidelines.
• Practical and focused. Each module presented will include working examples and exercises. This is followed by discussions giving you an understanding of the strategies, methods, techniques and principles involved.
• Training will be conducted in both English and Bahasa Malaysia.

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