Introduction to identity document crime and identity document regulations
Online Course
•
Beruku Knowledge
About the CPD course
This is an e-learning module which covers how false identity documents are used in different crime types and the regulations that govern the different types of identity documents.
Given the rapid changes in the competitive, legal and regulatory landscape, it can be difficult to determine the right first steps to take in the identity and personal data market. Our clients value our ability to analyse global identity markets, providing clear, informed insights that benefit from years of experience at the cutting edge of the sector. We understand the developing technologies, the policy and commercial dynamics, and the fraud and cybersecurity threats that affect these markets. We work collaboratively with clients, offering both information and insight from which to develop an action plan.
