Fraudulent IDs and counterfeit checks are on the rise, costing businesses millions in financial losses and reputational damage.

In this interactive two-session online training, we will teach you the tools and techniques to effectively identify and verify the authenticity of IDs and checks. With expert guidance, we will provide you with real life case studies of common fraud schemes and how to avoid them.

Enroll and equip yourselves and your organization with the knowledge and skills to spot fake IDs (UMID, SSS, driver's license, etc) and recognize red flags and signs of fraudulent checks. This is open to the general public. Whether you are in banking, finance, trading, retail or any industry vulnerable to these scams, this training will be very useful to you.

For immediate feedback, feel free to contact us in the numbers indicated below




Contact Details

(+63 2) 8556-8968/69 (+63 2) 8842-7148 (+63 2) 8425-9752 (+63 2) 8842-7159

cgbp.info@gmail.com

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Address

Unit 905 Richville Corporate Tower
1107 Alabang-Zapote Road
Madrigal Business Park
Muntinlupa City 1780, Philippines

Contact Us

(+63 2) 8556-8968 (+63 2) 8556-8969 (+63 2) 8842-7148 (+63 2) 8425-9752 (+63 2) 8842-7159 cgbp.info@gmail.com

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