Training for detection of forged documents
A personal document whether being passport, id card or any other document issued by authorized authority for the purpose provided by law, despite high level of technical, technological and especially informative development, still remains irreplacable and necessary mean for legal transactions. Such a document is specially secured by using materials and production techniques that protect it from falsification and misuse, so that it can be verified as genuine.
In order to make financial gains, almost all personal documents that are in legal circulation are being falsified either by making fake one or making alternations in genuine one. In the same purpose, other people's original documents are being used what misleads the decision-maker about the identity of the person.
Banknotes are special category that are often counterfeited despite a very high level of protection.
Knowledge of the basic characteristics and security features of this category of documents enables the recognition of forged documents, timely reaction and prevention of negative consequences.
The training for the detection of forged documentsis intended to all participants in legal transactions, both in the private and public sectors, ie for all those whose first step in the decision-making process is to determine the identity of the client.
- After the training, trainees will be gain following knowledge and capabilities:
- Basic information on security documents and international standards;
- Substrate - paper and polymer
- Printing techniques - conventional and digital;
- Security features in paper, printed security features and scurity foils (laminates);
- Security inks;
- Techniques of personalization;
- Examination of authenticity of stamp;
- ICAO standards - MRZ (Machine Readable Zone);
- Biometric data in personal documents;
- Analysis of printed documents, comparison of genuine and fake document;
- Fake banknotes;
- Profiling;
Training is delivered by experienced experts and licensed trainers.
Training implies individual approach, practical work and mentoring practice.