Speaker: Jimmy Gomez, Department of Motor Vehicle
TOPIC: Fraudulent Document Detection (2 hours) and Identity Theft Training (2 hours)
This Training will provide information and skills necessary to recognize the characteristics and security features of legitimate Government-issued identification documents, which includes birth certificates, immigration documents, driver licenses and identification. cards, and, passports. The student will be able to identify counterfeit legal presence identification documents. Recognizing counterfeit Driver Licenses and Identification cards. Specific laws regulating counterfeit documents and reference materials pertaining to the subject will be identified. The course will also provide some basic guidelines to assist in investigating crimes involving counterfeit documents. Also, the presentation will provide students with an understanding of identity theft crimes; an understanding of specific laws regulating identify theft.