Training :
Document fraud
Training: Document fraud
Spot document fraud with ease, thanks to a range of practical tools.
Document fraud is becoming increasingly widespread and continues to grow in all sectors of activity. Identity theft and forged documents are used to obtain benefits, rights, access to restricted areas, credit, and housing. The list is not exhaustive; all areas of private and professional life are affected by this international scourge. A 2009 Senate report noted more than 210,000 cases of identity theft per year.
Find out more about our OpsForm training dedicated to Fraude Documentaire.
Document fraud: the issues at stake
Thanks to his many years of experience, the document fraud trainer will teach you the subtleties of what is considered forensic document expertise.
Whether in the aeronautical, safety, security or control fields, in your (future) professional activity or in your personal daily life, it's very important to have a minimum level of training, especially in the current context. You'll need this training to thwart most document forgeries and identity theft.
A wide range of profiles can benefit from this training: station agents, reservation agents, security agents, safety officers, cashier hostesses, insurance companies, banks, airlines, sensitive access companies... Generally speaking, anyone whose day-to-day work involves handling identity documents and checking that they are in order will find this training of particular interest, with immediate practical application in their professions.
If you're looking for a job in one of the above-mentioned sectors, you 'll stand out from the crowd with this very specific training.
Job opportunities
At the end of the course, trainees move on to take on the role of document fraud consultant within the company, a highly appreciated specificity.
Complement Document Fraud training withother OpsForm training courses.
Our training at a glance
The initialDocument Fraud training course is available as an individual or group course. It can be customized and adapted to suit individual schedules, either on a distance (D) , face-to-face (P) or in-company (E) basis.
For whom?
Objectives
Prerequisites
Document Fraud Training Program
This basic training is rarely offered in the private sector, and will become a specific feature of your know-how.
The OpsForm training center's policy is to keep up to date with aeronautical regulations, geopolitics and recent events.
Educational section
The training course is divided into several distinct modules designed to provide an in-depth understanding of each facet of document fraud.
Assessment
Assessments are based on online quizzes. Learners must obtain 80% correct answers to each Quiz to validate their certification.
Our trainer
CEO, co-founder and trainer OpsForm
Laurent, General Manager OpsForm, Co-Founder and trainer since 2012, in the aeronautical sector, previously held operational positions within the French Ministry of the Interior, creation and head of air operations, national aircraft accident investigator, national technical referent for drones. He has led training courses for air operations agents, traffic agents, dangerous goods agents, ramp agents, station agents, security agents, document fraud, as well as technical and legal investigations into aircraft accidents.
The benefits of this program
Financing solutions
A wide range of profiles can benefit from this training: station agents, reservation agents, security agents, safety officers, cashier hostesses, insurance companies, banks, airlines, sensitive access companies... Generally speaking, anyone whose day-to-day work involves handling identity documents and checking that they are in order will find this training of particular interest, with immediate practical application in their professions.
A wide range of financing options are available for your training project. 30% of the agreed price must be paid before the start of the course. The balance is payable throughout the course.
- Jobseekers: Ask your Pôle emploi or Conseil Régional advisor.
- Temporary workers: contact the Fonds d'Assurance Formation du Travail Temporaire (FAF.TT) for more information.
- Employees on permanent or fixed-term contracts : Currently in the process of obtaining Qualiopi certification, to benefit from the CPF.
Contractual terms and conditions
In accordance with article L6353-5 of the French Labor Code and article 1218 of the French Civil Codethe conditions for cancelling or abandoning the course are specified as follows:
In the event of cancellation by the beneficiary less than three 3 clear days before the start of the training session, or in the event of withdrawal during the session, the following provisions apply:
- Sums paid on account or in part remain the property of the training organization. No refund, total or partial, will be made.
- The outstanding balance may be invoiced up to a maximum of 40% of the total cost of the course, except in the case of duly justified force majeure.
- In exceptional circumstances, and at the request of the beneficiary, the training organization may offer a deferral to another session within the limit of available places and within a maximum period of one year.
- The sums due under this clause cannot be financed by public or joint funds (OPCO, France Travail, etc.) and remain the sole responsibility of the beneficiary.
Force majeure, within the meaning of Article 1218 of the French Civil Code, means external, unforeseeable and irresistible events that make it impossible for the beneficiary to participate, such as :
- Serious illness or accident with medical certificate,
- Death of beneficiary or close relative with death certificate,
- Natural disasters or major adverse weather conditions preventing travel, with proof,
- Unexpected administrative or judicial summons,
- Unexpected redundancy or job transfer with proof of employment.
Apart from these situations, any voluntary or unjustified withdrawal does not constitute a case of force majeure and entails the full application of the present provisions.
