This training aids in identifying fraudulent identification documents, and It
provides the skills to effectively recognize fraudulent documents, such as,
passports, driver’s licenses, birth certificates,
visas, national identification cards, military
and US state ID cards.
It should have completed in approximately
5 hours, and before a 10 question test,
it will give you automatically the certificate. This course and its raised-seal
certificate are accepted by the IRS for your new Forensic Document Training
Requirement.
Review passports, driver's licenses, birth certificates,
visas, national identity cards, military cards, Mexican Voter IDs, as well as
US state identification cards.
· Identify the security features of identity documents to effectively recognize
fraudulent documents and for essential security features that must be addressed
in the training. Examples of this include the following:
Birth certificate with a registration that takes place on a weekend (use a
perpetual calendar to identify).
Birth certificate with a registration date that takes place prior to the
birth date.
Misspellings on the birth certificate, medical and school records.
Appearance of "Trash Marks" (left-over from whiteouts and
alterations) on a document.
Birth certificate with a revision date prior to the date of birth.
Finally, it does not cover security features at all, including the list of
those prescribed by IRS.
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