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Preventing Identity Fraud
Quick refresher on protecting yourself and your organisation from identity fraud. Covers common tactics, document verification, and how to spot fake IDs.
1 modules, 1 lessons~5 minutes80% pass mark4 flipcards, 1 scenario
CPD Aligned
This course provides awareness training. For specific ID verification guidance, consult your compliance team.
What you will learn
- Recognise common identity fraud tactics
- Verify identity documents correctly
- Protect personal and organisational data
- Report suspected identity fraud
Who is this for?
All staff, especially customer-facing roles
Course details
Duration~5 min
Modules1
Lessons1
Pass mark80%
CertificateYes
CPD Hours0.1
Jurisdiction
UK (Identity Documents Act 2010, Fraud Act 2006). Principles applicable internationally.
Course Modules
1
Identity Fraud Protection
~5 minHow fraudsters steal identities and how to stop them.
Spotting and Preventing Identity Fraud
AudioVisualFlipcardsScenario
Assessment - 3 questions
Total Questions
3
Pass Mark
80%
Audio
1/1
Certificate
Yes
v1.0.0 | Updated 2026-06-29 | Sources verified 2026-06-29
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