THURSDAY & FRIDAY, MARCH 6 & 7, 2025 * 1:30PM TO 4:45PM VIA ZOOM
Fraud is very costly. Protect yourself and your organization by acquiring the knowledge and skills to identify the authenticity of IDs and checks.
In this two-session online training, participants will learn how to conduct ID profiling and verification, distinguish valid IDs from forgeries, and understand the security features of common personal identification documents such as passports, UMID, SSS IDs, driver’s licenses, and more. We’ll reveal the various layers of security embedded within these documents, ensuring participants leave with a thorough understanding of legitimate document features and tools for spotting inconsistencies.
This program also covers check fraud detection, diving into the mechanics of common schemes, red flags, and preventive techniques. Participants will learn to recognize essential details on checks, understand the Check Image Clearing System (CICS), and detect signs of document alteration. By mastering these techniques, attendees can safeguard their organizations against fraudulent activity, ensuring every verification task is executed with confidence and accuracy.
Ideal for all industries especially those working in finance, compliance, administration, and customer verification, this webinar provides crucial knowledge and practical methods to effectively combat fraud. Join us for this training and make a proactive impact on your organization’s security and integrity practices!
He is a seasoned professional with extensive experience in the insurance, banking, and financial education industries that spans almost three decades.
He is an accredited lecturer by the Anti-Money Laundering Council and a recognized subject matter expert by various professional associations, including Association of Certified Fraud Examiners, Bankers Institute of the Philippines, Credit Management Association of the Philippines, and the Rural Bank Association of the Philippines.
Since 2000, he has been teaching Counterfeit Detection, Bank Notes Designs and Security Features, Internal Audit, and Risk-Based Audit.
Business owners, treasurers, CFOs, approving officers and front liners of:
COURSE 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 falsified IDs and counterfeit business documents.
4. Assess whether the person presenting a document is also its legal holder.
5. Identify the important details on face of a check.
6. Know the common check fraud.
7. Recognize red flags of check fraud schemes.
8. Appreciate common methods of document alterations.
9. Experience and solve common ID, business documents and check fraud cases.
COURSE OUTLINE
SESSION 1: INTRODUCTION TO IDENTIFICATION DOCUMENTS (IDS) &
FAKE DOCUMENTS
1. Introduction
2. What is your Job?
3. Learning Check No. 1: Definition of Terms
4. Your Tools & Your Tasks
5. Limitations in Document Verification
6. Video Presentation: Fake Documents in the Philippines
7. WB/ APG Philippine Detailed Assessment Report on Fictitious Documents
8. Learning Check No. 2: KYC/ CDD & Customer Profiling
9. Online Quiz No. 1
10. Key Take-Aways
SESSION 2: IDENTITY DOCUMENTS (IDs) SECURITY FEATURES & HOW TO CHECK
BUSINESS DOCUMENTS
1. 4 Levels of Identity Documents (IDs) Security
2. Tolls for ID Verification
3. Helpful Tips on How to Spot Fake Documents
4. Face Profiling
5. Learning Check No. 2: Security Features of IDs – GROWHIM (WHO AM I?)
6. Business Documents:
a. DTI, SEC, BSP & AMLC Certificates of Registration
b. Articles of Incorporation, Secretary’s Certificate & General Information Sheet (GIS)
7. What to do When in Doubt about the ID Presented?
8. Online Quiz No. 2
9. Key Take-aways
SESSION 3: HOW TO AUTHENTICATE BASIC IDs:
1. Personal Identification Documents (IDs):
a. Passport
b. ALIEN CERTIFICATE OF REGISTRATION (ACR) ID
c. UMID & SSS IDs
d. LTO LICENSE
e. PRC ID
f. POSTAL ID
g. COMELEC (VOTER) ID
h. PHILSYS ID
i. NBI & POLICE CLEARANCES
2. Video Presentation: Identity Theft
3. Online Quiz No. 3
4. Key Take-aways
SESSION 4: CHECK & COMMON CHECK FRAUD
1. Learning Check No. 5 – Check & Check Fraud
2. Important Details on Face of the Check
3. Check Image Clearing System (CICS)
4. Common Check Fraud
5. Methods of Document Alteration
6. Online Quiz No. 4
7. Key Take-aways
8. Post Examination
Contact Person: Micah Lara Jalos
Mobile Number (+63 939) 914-8689
Telefax: (+632) 8842-7148 or 59
Email: micah.cgbp@yahoo.com
