Training Courses

Document Verification Training

 

Document Verification

This workshop uses a lot of visual examples in the form of a comprehensive Power Point presentation. Also delegates will see and handle actual documents and use Ultra Violet lights and magnifiers to help identify the concealed features in genuine documents. This workshop will equip delegates with the knowledge needed to help protect your reputation by correctly identifying those individuals who could be employed by you subject to your other recruitment requirements. The session covers the following: 

 

  • Identity and identity fraud.
  • Imposters and look a likes, techniques that can be used to spot them
  • Training on the security features of documents – passports, visas, driving licences. birth certificates and supporting documents, in detail.
  • Document security features.
  • Common scams to be aware of.
  • Methods of counterfeiting & forgery and the difference between them.
  • Identify document irregularities and what action to take when you do.
  • Fantasy documents & camouflage passports.
  • How to deal with suspicious documents.
  • Examples of fraudulent documents both counterfeit and forged.
  • The benefits of using ultra violet light and magnifiers.
  • Practical exercises involving real documents.
  • Reference material and how to use it.
  • The problems of the Internet.

Preventing Ilegal Working

This interactive workshop covers:  

  • Essential legal considerations
  • Ensuring your policy is legally compliant
  • Avoid costly discrimination litigation
  • 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

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

Right to Rent

Discover why Passport Proven is the ideal tool to prove the identity of potential tenants.

Right to Work

Discover why Passport Proven is the ideal tool to prove the identity of potential employees.

Know Your Client

Discover why Passport Proven is the ideal tool to assist in verifiying your new cllents.

Document Verification

Online Document Verification You Can Depend On

Passport Proven is an online document verification tool used
for right to work, right to rent and other identity document checks.

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Company number 08625327

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