identity document fraud intelligence & its benefit to uk society

Identity document fraud enables significant financial crime as well as serious and organized crime such as terrorism and human trafficking. In addition, fake and counterfeit documents used to gain employment facilitates illegal immigration and allows unskilled or dangerous individuals to take up safeguard roles thereby providing access to the vulnerable.

As a consequence, enhancing its detection and prevention is of considerable benefit to UK society.

In this White Paper, you will learn about:

  • The importance of identity doucment fraud
  • How these challenges are currently being faced in the UK
  • Responses to these challenges
  • The ethical and legal considerations of sharing intelligence on document fraud




Download White Paper