As our interactions with companies shifts online, it’s becoming increasingly common for requests of digital identification to ascertain the true identity of the customer. Unfortunately, digital documents are much more easily tampered with, copied or faked than hard copies. The Digital Document Forensics course teaches ways to detect this and involves both a theory and a practical element, a final knowledge check, and a written assessment with individual feedback. NB Also available as an in class course.
The Open Source Intelligence (OSINT) course is specifically designed for counter-fraud professionals and has a strong focus on the type of subject focussed intelligence gathering that is useful for investigations, rather than the more general approach of other OSINT courses.