In this session, specialists from Interpol and Onfido offer 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 examine how many of the techniques used to catch and prevent fraud can also be applied in the business world.
Topics covered include:
- 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