The Identification Handlers Course for Professional
The Identification Handlers Course for Professionals will help you identify situations where criminals attempt to pass fraudulently acquired, forged and stolen documents.
Risks from ID based crime include:
- Evading apprehension from different kinds of crime
- Access control screening into critical infrastructures
- Concealment from trafficking in people and narcotics
- Deception from stock market manipulation
- Tax fraud
- Mortgage fraud
- Medical and health system fraud
- Financial crime such as money laundering
The ATRiM Learning Method
By the end of our 15 hour online course, you will be able to:
- Describe how criminals use identification to commit crime
- Develop competency in assessing risks
- Develop skills to observe emotional, visual and spoken cues
- Develop competency recognizing out-of-sequence behaviour patterns
- Describe the art of information gathering while listening for indicators of deception
- Apply new levels of self-awareness and emotional intelligence with customers
Online Demo
If you want to view the Identification Handlers' Course for Professionals, simply log into our IHC Course site with the following username and password:
Username: demo@ihc.atrimgroup.com
Password: demo