Fraudulent Document Recognition Training:
Helps Staff Spot Fake or Altered Proof-of-Identity Documents


Reduce the incidence of fraud in driver’s license systems by
identifying counterfeit or altered proof-of-identity documents before
issuing a drivers license or ID.


When fraudsters are successful in passing bad documents in motor vehicle offices, the word spreads and prompts even more fraudulent activity. This places additional burdens on staff, and such activity also invites unwanted criticism and increased liability if a negative event occurs due to staff accepting fraudulent documents as genuine.

Solution

L-1’s Fraudulent Document Recognition Training is built upon decades of experience in anti-counterfeiting and anti-fraud practices. Our customized training offering includes consultation and development of content based on motor vehicle office’s specific needs. And it is available in the choice of Train-The-Trainer and Train-The-Front-Line Formats. The training program is delivered in a classroom setting and includes hands-on exposure to real-life materials and samples.

One can also significantly enhance this solution by adding L-1’s Document Authentication System for automated document authentication of proof-of-identity documents. This solution is proven in over 6,500 locations world-wide.


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Features & Benefits

  • Trains staff to quickly and effectively recognize fraudulent documents.
  • Distinguish the difference between fraudulent documents and valid documents that simply have failing or worn features.
  • Mitigate opportunities for bad press and liability from negative events associated with issuing DL/IDs based on fraudulent proof-of-identity.
  • Maintain/enhance your agency’s reputation by providing secure and efficient services.

Resource Library

Learn more about our secure credentialing solutions from our growing list of resources with topics that include:

  • Motor Vehicle Testing
  • Document Authentication
  • Value-Added Solutions and more

Contact us for more information.