Government agencies, supermarket chains, small retailers, banks, airline companies and many other public and private entities are confronted with the problem of document fraud. Since the year 2000 the problem of document fraud has grown rapidly.

Objective : The objective is to learn to authenticate with certainty various official documents and photocopies of said documents, means of payment issued by banks, identify markings to authenticate documents of value and fiduciary documents, both French and foreign, and immediately identify forged documentation.
Trainees are for theoretical and practical learning. The training session is coordinated by two trainers according to demand, and the group will not exceed fifteen people to maximise effectiveness of the course.

Duration : From ½ to 2 days

Program :

• The issue of false identity and forged documents
• Criteria to authentify French documents (National ID papers, passport, driving license, residence permit)
• Option: Criteria to authenticate selected foreign documents
• Face reading
• Criteria to authenticate means of payment

Public : Airline company agents, police officers, public service agents, social services agents, agencies open to the public, banks and credit companies, supermarkets, risk prevention department,
security agents, security consultants, transport companies, head of human resources, etc.

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