This course is in English.
This practical workshop teaches your employees the knowledge and skills needed to verify ID documents effectively, including high-quality digital scans and copies.With this course we aim to offer valuable information on ID documents, document verification, design and development, testing, security features, printing techniques and fraud prevention.
• Learn how to recognise forged, counterfeit & fantasy documents (including scans & copies)
• Detect and deter sophisticated ID fraud
• Recognise and inspect security features
• Recognise impostors instantly
• Enhance your customer on-boarding procedures
The course is addressed to:
• Forex companies
• Lawyers & Fiduciary companies, AML Officers
• Banks/Financial institutions
• Accounting & Audit firms
• Other companies where the staff is responsible for checking passports/other travel documents, ID cards, visas and residence permits
This course covers 6 modules.
The course is delivered by someone with hands on experience. Highly practical, relevant and important and safely this course is for you.The instructor blends theory with highly practical case studies and examples derived from her long experience.
The course may be approved for up to 3 CPD units verified directly by the participant's association, regulator or other bodies which holds membership.
*Group rates available. **Early Bird discount may apply.
This course can be offered inhouse, customised to your business needs.
*Infocredit Professional Education division (IPE) holds the right to postpone or cancell any seminar within a logical time frame near to the start date of the seminar, in the case whereas no adequate number of participants is registered i .e. less than 6 persons and/or in the case that out of the list of registered people are not included at least 4 employed people ( as per HRDA guidelines). You can access HRDA guidelines by clicking the link: https://bit.ly/2VSWgWU
Latest trends and information on forged, counterfeit ID documents
Security paper, synthetics and security paper additions
Offset, intaglio, silkscreen, letterpress and rainbow print
Ultra-violet, infra-red, optically variable and iridescent
• Tactical and technical profiling
• Impostor test
Introduction on how to use a reference database
Method of instruction
Maickel van Oijen works as Manager Operations / Senior Document Expert at Keesing Technologies.
Maickel has accumulated extensive knowledge of ID documents. He is an expert in the field of ID document authentication. For the last 19 years, he has worked in government positions at the Dutch Immigration Office and the Forgery Department at Schiphol Airport Amsterdam.
Maickel has worked as an International Document Trainer at the Expertise Centre Identity Fraud and Documents (ECID), sharing his knowledge by providing ID Document Authentication training for, among others, embassies, consulates, airlines, security agencies, immigration offices and police departments all over the world.
Maickel has been working as a trainer for the Keesing ID Academy since 2016.
The ID Academy is a knowledge and education centre providing in-depth and valuable information on ID documents, document verification, design and development, testing, security features, printing techniques and fraud prevention.
For Companies and Unemployed Individuals, the prices shown below are after the deduction of the HRDA subsidy.
More information is provided during the registration process, including the HRDA Terms and Conditions for eligibility.
VAT (19%) is included on the prices below.