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Srr Traffic courses for law enforcement officers

Detecting Fraudulent Documents to Fight Drugs, Crime and Terrorism

Instruction for Law Enforcement Officers Tuition $ 169 US SRR Traffic
Srr Traffic courses for law enforcement officers Srr Traffic courses for law enforcement officers



Hosting Agency:  
Location of Training:




7:30am - 8:00am

Class Hours: 8:00am - 4:00pm
Recommended Hotel: TBD


Fraudulent documents are the most frequently used mechanism to facilitate the operations of drug traffickers and terrorists. In fact, fraudulent documents and/or fraudulently obtained legitimate documents were used by the 9-11 Hijackers, The Oklahoma City Bombers, The Beltway Snipers, and the largest drug trafficking organization in the world operating in the US: The Cali Colombia Cartel. In fact, it is common practice to use such documents to travel freely across the US and evade apprehension because over 90% of all law enforcement officers and Transportation Security Agents have had no formal training on identifying fraudulent documents. This course will instruct the students on identifying driver's licenses, birth certificates, passports, Visas, alien cards, refugee documents, Military IDs, International Driving Permits, state ID cards, credit cards, and a host of other commonly used documents. Students will be taught the skills and techniques necessary to conduct efficient field interviews to assist in the identification of fraudulent documents and illegal activity. Sufficient resources, official secret codes (unavailable to the average law enforcement officer), research material, continual update information, and tools will be provided for each student. Practical exercises and tabletop exercises will be utilized to insure mastering of necessary skills.

Workshop Content

• Identifying Fraudulent Documents

• How Fraudulent Documents are Obtained

• Types of Documents that are Typically Counterfeited

• Differences between Authentic and Breeder Documents

• Types of Lights and Tools to Examine Documents

• Identifying Key Interviewing Techniques

• Identifying Potential Challenges to Conducting Effective Interviews

• Systematic Approach for Comparing Document’s Photograph to Applicant

• Recognizing the Outer and Inner “Triangles of Recognition”

• Identifying the Areas that Led to the Determination that the Applicant is an Imposter and   How to Support and Defend Such Findings

• Demonstrating the Ability to Use the Identification Process

• Characteristics of Genuine Secure Paper

• Identify and Describe the Various Types and Kinds of Security Features that are Located Within and on Paper Documents

• Describe how the ICAO Format Assists in Quickly Examining Travel Documents

• Describe the Characteristics and Security Features with Birth Certificates, Driver’s Licenses, U.S. Immigration Documents, Military ID’s, Social Security Cards, Travel Documents



Det. First Grade Michale Savallo, NYPD (Ret.) was a respected member of the New York City Police Department (NYPD) for 20 years. After only three years, he was selected to work in the Organized Crime Control Bureau, where he performed duties as an undercover officer and investigator. Because of his accomplishments, he was promoted to detective in February 1991. He was then chosen to work in the Auto Crime Division, where he investigated organized crime activities and participated as a member of the Federal Carjacking Task Force. Michael was asked to be the lead instructor in the Auto Crime Division School, training over twenty thousand (20,000) members of the NYPD as well as members of local, regional, and federal law enforcement agencies. In 2002, Michael was selected to the newly created NYPD Counter Terrorism Division. Here, he developed counter terrorism training programs that have been delivered to over 30,000 local, state and federal law enforcement officers. Because of his expertise as a certified New York State Counter Terrorism Instructor, he was chosen to deliver lessons including the “Risk & Infrastructure Protection and Security” and “Fraudulent Document Recognition” courses to military and businesses including: Reuters, REBNY, MTV, US Coast Guard, Pfizer, Classic Security, American Red Cross, Morgan Stanley, Lehman Brothers, HSBC Bank, NY Stock Exchange and NY Mercantile Exchange.

Instruction for Law Enforcement Officers Tuition $ 169 US

SRR Traffic


Payment: If you wish to pay for this course by means of a credit or debit card, please register for the course first, then return to this page and click on the PayPal icon below and fill in the required information. Thank you.



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