4 steps to sensitively deal with fake identity documents

fake identity documentsWhilst there’s a lot of information available about how to check identity documents for Right to Work compliance, there’s little guidance about what action to take when a document fails your checks. Handling counterfeit or fraudulent documents can be nerve-wracking, so our guest blogger, Abbie Pullman, has pulled together some practical advice to tackle this sensitive topic ‘in the moment’ and beyond…

Identity document forgery is rising. Forged ID (particularly EEA identity documents) and Fraudulently Obtained Genuine (FOG) documents remain a key facilitator of immigration crime. In 2016, Frontex, the European Border and Coastguard Agency, reported a 70% year-on-year rise in fake documents held by UK-bound migrants, many using modified identity cards from countries such as Italy and Romania.

Using TrustID identity document verification defends Off To Work from this trend, reduces our exposure to fraud and protects our brand reputation. The software checks visible and non-visible data for accuracy and validity and presents the results in seconds so that we can quickly decide whether to proceed with a candidate. And if we ever have any doubts, we can refer the document to a team of experts with a single click, meaning there’s no need to just ‘use our judgement’.

During my experience leading high-volume, nationwide and international recruitment Right to Work checks, the system has helped me identify many candidates presenting fake identity documents. And when that happens, it can be a very tricky situation so here’s my thoughts on what you should do if you suspect you’ve been given a fake document

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