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Passport as Proof

Understand what the employer checking service is and how to seek further information


This workshop will equip delegates with the knowledge needed to help protect your reputation by correctly identifying those individuals who could be employed by you subject to your other recruitment requirements. The session covers the following:


  • Identity and identity fraud.
  • Imposters and look a likes, techniques that can be used to spot them
  • Training on the security features of documents – passports, visas, driving licences. birth certificates and supporting documents, in detail.
  • Document security features.
  • Common scams to be aware of.
  • Methods of counterfeiting & forgery and the difference between them.
  • Identify document irregularities and what action to take when you do.
  • Fantasy documents & camouflage passports.
  • How to deal with suspicious documents.
  • Examples of fraudulent documents both counterfeit and forged.
  • The benefits of using ultra violet light and magnifiers.
  • Practical exercises involving real documents.
  • Reference material and how to use it.
  • The problems of the Internet.

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