![]() ![]() CounterfeitsĪ complete reproduction from scratch to resemble an officially issued document. The person is simply a “look-alike” presenting a genuine document. Official identity documents (police warrant card etc)Įxamples of original UK passports and new biometric versions. Introduce a checklist that can be used (Checklist A and Checklist B)Īn identity document is any document which may be used to verify aspects of a person’s personal identity. ![]() Provide a basic awareness of document abuse Gain knowledge of what to look for when presented with an identity document Outline what identity documents are encountered in the United Kingdom Increase awareness of different types of identity documents used for identification purposes Secure identity documents are presented as proof of identity, nationality, status within the United Kingdom, and for employment or renting accommodation.ĭocument verification is crucial in ensuring that the documents presented are both genuine and presented by the rightful holder. National Document Fraud Unit Introduction ![]()
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