Identifying Fraudulent Documents  

Course Topics:

  • Identifying real and fraudulent temp/in-transit tags from all 50 states
  • A focus on documents that cannot be easily verified through databases
  • Identifying anti-counterfeiting measures
  • International and Federal US documents
  • Novelty (non-governmental) documents
  • Common fraudulent practices 
Matt Lloyd

Matt Lloyd

Instructor

Matt Lloyd began his law enforcement career in 2008 and is currently assigned as a Corporal in Burlington County, New Jersey, as a traffic safety officer. He is highly trained and is well known for his proactive patrol tactics and extensive knowledge of fraudulent documents. Lloyd has invested hundreds of hours into research and training in identifying fraudulent documents which has aided in countless investigations. Lloyd has received numerous commendations for recovered weapons, narcotics, seized currency, and wanted persons. He was named Officer of The Year by his agency. Lloyd is passionate about police work and training other officers by building their confidence and taking their skills to the next level. He has made a commitment to help police officers everywhere gain a thorough understanding of how to recognize fraudulent documents. This course is meant to aid officers in every capacity, including but not limited to, patrol officers, detectives, and supervisors.

Course Topics:

  • Identifying real and fraudulent temp/in-transit tags from all 50 states
  • A focus on documents that cannot be easily verified through databases
  • Identifying anti-counterfeiting measures
  • International and Federal US documents
  • Novelty (non-governmental) documents
  • Common fraudulent practices

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UPCOMING EVENTS

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Event Venue Date
Identifying Fraudulent Documents East Windsor, NJ
  • June 27, 2022
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Identifying Fraudulent Documents Phoenix, AZ
  • June 30, 2022
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