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In this course, you will learn :
- Methodologies for determining whether photos and image files, such as photographs of passports, driving licences, utility bills, and ID cards, are genuine or have been tampered with.
- Methodologies for detecting tampering with document files, such as PDF and Word files.
- Methodologies for obtaining hidden information on the file's creator and sender.
- Because emails are the most common method of document transfer, the course teaches students how to detect anomalies in emails that may indicate fraudulent activity.
- How to document and prove findings in a professional manner.
- How to create a professional report based on the findings.
Syllabus :
- Counter Fraud and Trading Standards teams
- Customer verification, Know Your Customer (KYC) and Anti-Money Laundering (AML) staff,
- Housing associations, insurance, and conveyancing staff.
- Law enforcement and border agencies.
- Civilian or private investigators.
