Analysis and recognition of forgeries in identity documents

Course Description

Course duration: 4 hours

CPE credit: 5

Course level: Basic/Adapted to company needs

Prerequisite: none

Crimes committed with the use of false identities can take many forms and can be perpetrated both in Italy and in other countries around the world.

In general, the use of false identities can be used to commit a variety of crimes, such as fraud, tax evasion and more. For example, a person might use a false identity to obtain loans or credit cards in another person's name, or to purchase goods or services using other people's payment information.

In addition, the use of false identities can be used to commit more serious crimes, such as human trafficking or terrorism. For example, a person could use a false identity to enter a country illegally or to purchase weapons or materials to commit acts of violence.

It is important to note that the use of false identities is a serious crime in many countries, including Italy. Anyone caught using a false identity can be prosecuted and sentenced to imprisonment or fines.

This course will provide the basic elements for recognising documentary forgery

Who is it addressed to?

• Company owners and managers
• Back office and front office staff
• Application Management staff
• Internal and external auditors, CPAs and CAs
• Professionals, teachers and students interested in the anti-fraud sector
• Certified Fraud Examiners and other anti-fraud specialists

Course delivery

Senapa can organise private courses for companies with a customised virtual or in-house meeting programme; it is also possible to participate on a one-to-one basis with a customised individual programme.