Do you already have previous knowledge of document handling and verification and would like to deepen your knowledge of this? Then this module is just right for you.
In many areas, establishing the identity of a person is required by law, for example by the Federal Registration Act (BMG), the Money Laundering Act (GwG) or the right of residence. But how can I reliably determine whether the person standing in front of me is identical to the ID card holder? To answer this question, our trainer will introduce you to appropriate profiling/recognizing techniques in this module. In addition, you will learn about tools (e.g. UV light, document scanner) that you can use for a more in-depth examination of suspicious documents and, using practical examples, you will learn how to interpret the results and how to act correctly in the event of a forgery.
