Document Fraud Detection Training Luxembourg
This training is designed for front-line personnel across public and private sectors, as well as for compliance officers and internal control teams. It provides essential knowledge on document fraud, from identifying forged identity papers to detecting falsified information on payslips or invoices. Participants will learn how to assess the security features of official documents from various countries and acquire practical tools to detect anomalies.
Document Fraud Detection TrainingMore details :
The training lasts between 4 and 12 hours, depending on participants’ roles and the specific needs of your organisation. It can be delivered via videoconference, on-site, or in a dedicated training venue. Each session concludes with a multiple-choice test, leading to a personalised certificate of completion. Participants receive a digital and/or printed booklet, and each module ends with a printable practical summary. A hands-on session with real forged documents ensures practical, high-impact learning.
Document Fraud Detection TrainingThe program :
- Third-party document use and look-alike fraud
- Key points of facial recognition and ID verification
- Overview of applicable standards for secure documents
- Security features of identity documents (FR, BE, LU, PT, IT…)
- Document checks: invoices, payslips, and more
- Practical workshop using actual forged documents
Interested in our Document Fraud Detection Training ?
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