Identifying anomalies in documents and preventing identity fraud.
Would you be able to spot a fake identity document before it is used?
Counterfeit documents and false identities pose a risk to identification processes. The
This course introduces the key elements for identifying potential irregularities and strengthening controls
documentaries.
The course provides an introductory methodology for examining and verifying identity documents, with
Paying attention to risk indicators during onboarding and due diligence processes. Aimed at banks, insurance companies,
back office, compliance and staff responsible for customer identification.
At SENAPA Consulting, we believe that the quality of training depends on expertise, experience and the ability to transform specialist knowledge into practical tools.
That is why we take particular care in selecting the professionals to whom we entrust our training programmes, giving priority to highly qualified trainers with proven experience in their respective fields and a first-hand understanding of operational dynamics.
Our network of trainers includes experts in fraud prevention and detection, economic and financial investigations, document analysis, compliance and risk management.
Our added value lies in bringing to the classroom not only theoretical knowledge, but above all the skills we have acquired through professional experience.
The selection of SENAPA Academy trainers is based on an assessment of their specialist skills, their professional experience gained in the field and, where relevant, their qualifications and certifications.
Each lecturer is selected on the basis of the course content and the skills required, to ensure a high standard of expertise, authority and consistency with the learning objectives.
The SENAPA Academy courses combine theoretical knowledge, practical methodologies, analysis of real-life case studies and practical exercises, with the aim of developing skills that can be applied immediately in a professional context.
We are committed to providing high-quality specialist training, delivered by professionals who truly understand the subjects they teach.
You will learn about the main ways in which identities are used fraudulently.
• False identities and forged documents.
• Fraud relating to identification.
• Risks in the verification processes.
You will learn the basics of identifying potential irregularities.
• Indicators and signs of possible forgery.
• Basic document checks.
• Management of issues requiring further investigation.
customised
in person / online
We tailor the course for your realityobjectives, practical cases and level of participants. Fill in the form and we will get back to you shortly.
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/ Head of Security
/ CEO
In our 10-year history, we have trained many companies and professionals in preventing and combating corporate fraud and, more generally, in countering all forms of business-related crime.
