In this one-off session, specialists from Interpol and Onfido will offer participants a unique insight into the world of fraud. Taking some of the principles of what it’s like to train as a border guard, speakers will examine how many of the techniques used to catch and prevent fraud can also be applied in the business world.
A taster of some of the sessions you can expect on the day:
– Fraud landscape and trends 2021
– Combating fraud in the physical versus digital world
– How to spot fraudulent IDs
– On the ground stories – how we catch fraud
– The impact of biometrics with doc verification