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ID Verification and Check Fraud Detection

₱2,688.00

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Description

(Fees are inclusive of handout and certificate of completion)

This one day online seminar aims to provide all participants whose duties include the checking and examination of identification documents (IDs) used to confirm identity, with the skills and knowledge to effectively identify forged, counterfeit or fraudulent documents.

Also includes the discussion of common check fraud schemes and how to avoid it.

 

Objectives: Upon completing this module, YOU will be able to:

  1. Understand the Identification Documents (ID) profiling and verification techniques
  2. Know the valid IDs and their security features
  3. Detect of counterfeit and forged IDs
  4. Assess whether the person presenting a document is also its legal holder
  5. Identify the Common Check Frauds
  6. Recognize Red Flags of Check Fraud Schemes
  7. Know How to Avoid and Combat Check Frauds
  8. Experience and solve common Documentary and Check Fraud Cases

Course Outline

1st Session: INTRODUCTION TO BASIC IDENTIFICATION DOCUMENTS (IDs)

  1. Introduction: What is Identification Document (ID)?
  2. BSP Circular No. 1022: Know-Your-Customer and Customer Due Diligence (KYC/CDD) Requirements
  3. Video Presentation: Proper KYC/CDD
  4. Mandatory Required Information and Documents for Individual and Juridical Entity Customers
  5. Valid Identification Documents (IDs)
  6. Video Presentation: Electronic KYC/CDD (eKYC/CDD)
  7. Levels of Identity Security
  8. Learning Check No. 1 – Common Security Features of Identification Documents (IDs)
  9. Online Quiz No. 1 – Introduction to Basic Identification Documents
  10. Key Take-aways

2nd Session: SECURITY FEATURES & AUTHENTICATION OF BASIC IDENTIFICATION DOCUMENTS (IDs)

  1. Discussion on the Security Features of common Identification Documents:
    1. Philippine and Foreign Passports
    2. Philippine National ID
    3. LTO Driver’s License
    4. Social Security System (SSS) ID
    5. Unified Multi-Purpose ID (UMID)
    6. Philippine Postal (Philpost) ID
    7. Professional Regulation Commission (PRC) ID
  2. Learning Check No. 2 – Identify the Security Features
  3. 3 Way Test to Authenticate Identification Documents (IDs):
    1. Is the Document in Question Genuine?
    2. Is the Document in Question Valid?
    3. Is the Person Presenting the ID also the Rightful Holder?
  4. Video Presentation: Identity Theft
  5. Indication of a Good ID: PASTE
    1. P – Photo
    2. A – Address
    3. S – Signature
    4. T – Tamper-free
    5. E – Expiration
  6. Online Quiz No. 2: Security Features and Authentication of IDs
  7. Key Take-aways

3rd Session: ANATOMY OF A CHECK AND OVERVIEW OF CHECK CLEARING OPERATION

  1. Anatomy of a Check
  2. Overview of Check Clearing Operations:
    1. On-Us Checks; and
    2. Other Bank Checks
    3. Other Check Clearing Items
  3. Video Presentation: Fake Documents in the Philippines
  4. World Bank – Asia Pacific (WB/APG) Philippine. Detailed Assessment Report on Fictitious Documents
  5. Learning Check No. 3 – Anatomy of a Check
  6. Online Quiz No. 3 Anatomy of a Check & Check Clearing Operations
  7. Key Take-aways

4th Session: COMMON CHECK FRAUDS AND HOW TO AVOID & COMBAT CHECK FRAUDS

  1. Discussion on Common Check Frauds:
    1. Check Kiting
    2. Closed or Unfunded Check
    3. Forged Check
    4. Spurious Check
    5. Check Washing
    6. Check Switching
  2. Video Presentation: How to Tell the Difference Between Real and Fake Checks
  3. How to Avoid & Combat Check Frauds
  4. Profiles of a Fraudster
  5. Learning Check No. 4 – Common Check Frauds
  6. Online Quiz – Common Check Frauds & How to Avoid & Combat Check Frauds
  7. Key Take-aways
  8. Post Examination: Basic ID Cards and Check Frauds

 

Registration:

  1. Click on the add to cart button.
  2. In the cart, click on the Proceed to Checkout.
  3. Kindly fill out the necessary details.
  4. Choose between Bank Deposit or PayPal (Will also have Credit/Debit Card options)
  • If you have chosen to pay via Credit/Debit Card, a PayPal payment site will pop up. Click Pay with Debit or Credit Card and fill out the necessary details.
  • If you have chosen to pay via PayPal, a PayPal payment site will pop up. Log in with PayPal account and proceed to pay with your account.
  • If you have chosen to pay via Bank Deposit, simply click Place Order after filling out the necessary details.

 

To receive the webinar access link:

  1. Payment through bank deposit.
  • Please email your validated deposit slip with your company name, order number, and attendee name/s to [email protected]. You will receive your webinar link once payment is confirmed.
  1. Payment through PayPal/Debit or Credit Card
  •  You will receive your webinar link via e-mail automatically within the day.

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