Having specialised in identity fraud throughout his career in the police and as a consultant, we begin by asking Gavin Burton, Director of the about the most prevalent types of fraud in today’s world. It then explores whether current policies place the responsibility on organisations and governments to establish “Reasonable Procedures” to prevent fraud.
Additionally, it seeks advice for end-users and customers on how they can best protect their identities and data, as well as identify signs of fraud. The questions also examine how the application and understanding of biometrics have transformed policing and whether border control officers and police require more training to verify documents in addition to relying on technology.
