TRAINING COURSES

DOCUMENT VERIFICATION

A look at identity fraud, how it arises and the methods employed by fraudsters. The workshop then moves on to look at examples of documents, both fake and genuine and the tools, which can help with verification.

PREVENTING ILEGAL WORKING

This interactive workshop covers:

 

  • Essential legal considerations
  • policy and procedures in employing UK, EEA, and non EEA nationals
  • Compliance with Home Office and PBS guidelines
  • How to verify a non UK applicant’s immigration status
  • Checking and verifying identity documentation and qualifications
  • Understand how a UKVI enforcement visit works and what actions to take
  • Creating records which meet the statutory excuse requirement

ADVANCED DOCUMENT VERIFICATION

A practical workshop where we show detailed techniques for examining fraudulent documentation. This course is highly practical and only suitable for those who already have an understanding of document fraud. For example, compliance officers, local authority staff, insurance assessors and others who need detailed understanding of document fraud.

RIGHT TO RENT

This interactive workshop covers:

  • Essential legal considerations
  • Policy and procedures in renting to UK, EEA and non EEA nationals
  • Compliance with Home Office guidelines
  • How to verify a non EEA prospective tenant’s immigration status
  • Checking and verifying acceptable identity documentation
  • Creating records which meet the statutory excuse requirement

DON’T JUST TAKE OUR WORD FOR IT

“Very well presented training”.

“The training has given me confidence in my decisions regarding the checking of identity documents”.

“Very informative, with great content, interesting and all in all a fantastic training course”.

“Brilliant course content”.

“Incredibly interesting and very useful. I really enjoyed it, thank you!”

OUR TRAINERS

PAUL LEADBEATER

Paul, as a former detective, has extensive experience in security with particular specialisms in document verification, pre-employment screening, vetting and conducting internal investigations and has been utilising investigative interview skills for over 40 years.

As Director of Internal Security for a multi national company within the fields of security, outsourcing and custodial care Paul was responsible for advising on, training and managing all pre-employment screening, vetting, data protection, information security, freedom of information and internal security matters.

Paul is now a consultant and a Director of Passport Proven. He uses his experience, expertise and professional qualifications to advise organisations and deliver workshops in the UK and Europe on areas including; pre-employment screening & vetting, document verification, data protection and conducting investigations in the workplace.

IAN WESTWOOD

Ian worked at the Home Office from 1993-2003. He was an operational Immigration Officer serving at Heathrow, Gatwick and Dover before being promoted to Chief Immigration Officer based in Croydon. Since then he has set up his own consultancy business, providing training and immigration advice to a variety of corporate and private clients on the subject of Immigration.

He is regulated by the Office of the Immigration Service Commissioner to provide immigration advice in the UK. Ian’s training credentials include the Chartered Institute of Personnel and Development’s Certificate of Training Practice and the Belbin Team-Role Accreditation.

Ian is a director of Passport Proven.

IDENTITY DOCUMENT VALIDATION MADE EASY

Conduct cost effective identity document validation checks demonstrating compliance for right to work and right to rent purposes.

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