Detect fake identities before the damage is done
Practical awareness training on forged ID documents and safer recruitment processes.
Awareness Training - fake ID documents
A foundational course for HR, recruitment, and security personnel that provides practical tools to identify forgeries.
Foundational course - no prior knowledge required
HR, recruitment, and security personnel
120 minutes
On-site at your premises
Content
- Bakgrund och nuläge
- Marknaden för förfalskade dokument
- Risker med att anställa någon med falsk identitet
- Lagkrav kring identitet och rätt till arbete
- Workshop - hantera och granska falska pass och tillstånd
- Tillvägagångssätt, tekniker och fallgropar
- Så genomför ni en riktig identitetsvalidering
- Agerande vid avslöjad förfalskning
Why is this training needed?
The police estimate that a large number of people live under false identities in Sweden. Forged passports, driving licenses, and work permits are very difficult to detect without the right knowledge.
Most forgeries are only discovered during police checks - long after the damage has already been done. Companies risk theft, insider crime, espionage, and insurance claim issues. Hiring someone with a false identity can also constitute a violation of the Aliens Act.
Since 2018, Sistec has conducted over 250,000 identity validations across Sweden. We detect forgeries every week.
Three categories you need to know
Forged passports
Manipulated or entirely fabricated passports used to establish a false identity.
Forged driving licenses
Fake driving licenses that are often harder to verify and are used as supplementary ID.
Forged permits
Manipulated work and residence permits that give the appearance of a legal right to work in Sweden.
Strengthen your organization against identity forgery
Contact us to book a training session on-site at your premises.
Book training