Norweski Mechanizm Finansowy

Documents - Security and Control, including tactical identity check - training materials (EN, NO, HU, TR, UA, CZ, SK, DE)

Data publikacji 19.01.2022

Training in this area is a necessary condition for effective performance of a control, when a person presents their ID. It also includes the need of having the ability to run a security control with devices that magnify and emit ultraviolet radiation. We have developed and made available a comprehensive and simple scheme of actions which aim to make the assessment process performed by the inspector objective. Project "Documents - Security and Control, including tactical identity check", under the Norway Grants Program for 2014-2021, in the frame of the Programme "Internal Affairs", introducted by the Minister of the Interior and Administration.

Ladies and Gentlemen,

Hereby we present to you, the effect of our work, serving to update the knowledge and competences necessary in the process of identity verification and checking the authenticity of documents secured against forgery. This resource is a collection of practical advice on the identification of people based on the image and data found in their documents. Moreover, it points out problems and threats and contains information on templates of Polish identity documents, travel documents, and others, and the mechanisms of protection against forgery that are implemented in them, as well as tips for effective verification of their authenticity.

Training in this area is a necessary condition for effective performance of a control, when a person presents their ID. It also includes the need of having the ability to run a security control with devices that magnify and emit ultraviolet radiation. We have developed and made available a comprehensive and simple scheme of actions which aim to make the assessment process performed by the inspector objective.

The "PERSON - DOCUMENT" guide and the scientific publication "DOCUMENTS IN THE SECURITY SYSTEM..." were created as part of a project "Documents - Security and Control, including tactical identity check", under the Norway Grants Program for 2014-2021, led by the Warsaw Police Headquarters, and substantive partners: Polish Security Printing Works and the Norwegian Nasjonalt ID-senter, in cooperation with the Helena Chodkowska University of Technology and Economics, the Police Academy in Szczytno, the Polish Association of Experts and Court Experts and the Lviv State University of Internal Affairs.

Authors

The experience of the Warsaw Metropolitan Police so far has allowed to state that one of the problems faced by officers and officials is the assessment of the similarity of persons and the authenticity of documents. The traditional comparison of the appearance of people to the image in a photo in a document is based solely on the subjective opinion of the officer. Especially if there is no real or simulated lack of verbal (linguistic) communication. As practice shows, this important element of control is marginally defined, or even related to the intuitive skills of the controlling person. The control scheme developed by the Warsaw Police experts, supplemented with a set of helpful guidelines, was of interest to representatives of services not only in Poland. The acquisition of competencies in this field has an important European dimension, as it is an indispensable element of ensuring public security at various levels.

Kind regards
Col. Slawomir Cisowski
Head of the Professional Development Department
Warsaw Metropolitan Police HQ
http://szkolenia.policja.waw.pl

Our agency has prepared training materials for our partners:

- guide (EN, NO, HU, TR, UA, CZ, SK, DE):

PERSON – DOCUMENT
CONTROL AND SECURITY
VERIFICATION OF IDENTITY, TRAVEL AND OTHER
DOCUMENTS’ SECURITY FEATURES
PRACTICAL HANDBOOK
(EN)

PERSON – DOKUMENT
KONTROLL OG SIKKERHET
VERIFISERING AV SIKKERHETSANORDNINGER I
IDENTITETSDOKUMENTER, REISEDOKUMENTER OSV.
PRAKTISK VEILEDNING
(NO)

SZEMÉLY – OKMÁNY
ELLENŐRZÉS ÉS BIZTONSÁG
A SZEMÉLYAZONOSÍTÓ, UTAZÁSI ÉS EGYÉB OKMÁNYOK
BIZTONSÁGI ELLENŐRZÉSE
GYAKORLATI ÚTMUTATÓ
(HU)

 

ОСОБА – ДОКУМЕНТ
КОНТРОЛЬ ТА БЕЗПЕКА
ВЕРИФІКАЦІЯ ЗАСОБІВ ЗАХИСТУ ДОКУМЕНТІВ, ЩО
ПОСВІДЧУЮТЬ ОСОБУ, ПРОЇЗНИХ ТА ІНШИХ
ДОКУМЕНТІВ
ПРАКТИЧНИЙ ПОСІБНИК
(UA)

 

KİŞİ - BELGE
KONTROL VE GÜVENLİK
KİMLİK, SEYAHAT VE DİĞER BELGELERİN GÜVENLİK
DOĞRULAMASI
PRATİK KILAVUZ
(TR)

 

 

OSOBA – DOKLAD
KONTROLA A BEZPEČNOST
OVĚŘOVÁNÍ ZABEZPEČENÍ DOKLADŮ TOTOŽNOSTI,
CESTOVNÍCH DOKLADŮ A JINÝCH DOKLADŮ
PRAKTICKÁ PŘÍRUČKA
(CZ)

OSOBA – DOKLAD
KONTROLA A BEZPEČNOSŤ
OVEROVANIE OCHRANNÝCH PRVKOV DOKLADOV
TOTOŽNOSTI, CESTOVNÝCH A INÝCH DOKLADOV
PRAKTICKÉ PORADY
(SK)

PERSON – DOKUMENT
KONTROLLE UND SICHERHEIT
VERIFIZIERUNG DER SICHERHEITSMERKMALE DER
IDENTITÄTSDOKUMENTE, REISEDOKUMENTE UND DER
ANDEREN DOKUMENTE
PRAKTISCHER LEITFADEN
(DE)


- scientific publication (EN):


DOCUMENTS IN THE SECURITY SYSTEM - SECURITY AND CONTROL, INCLUDING TACTICAL IDENTITY CHECK (page 143 - 270) book published by UTH (Helena Chodkowska University of Technology and Economics in Warsaw) 

Contents:

Introduction

Sławomir Cisowski, Łukasz Świerczewski
Professional Training of Police Officers with Respect to Identity Identification and Document Verification as Exemplified by Initiatives Undertaken by he Warsaw Police Headquarters in 2016–2021

Andrzej Dana
Weight of Evidence in Criminal Proceedings Related to a Crime of Material Falsification

Andrzej Kawecki
“Pack in Action” – Border Crime within the Range of the Bieszczady Border Guard Department

Roman Blahuta, Andrii Khytra, Yevhen Priakhin, Iryna Skovronska,
Roksolana Zapotichna
Population Registration and Identity Management in Ukraine: Current State

Krzysztof Konopka
Signature Authenticity Check and Personal Identity

Mateusz Chudek
Methods of Online Identity Theft

Krzysztof Konopka
Safety of Public Documents in the Context of the Act of November 22, 2018

Norbert Malec
Safety of Public Documents

Zuzanna Koziarska
Document Theft Abroad

Mirosław J. Bednarski
Description of the Legal Issues of the Concept of Identity Document

 

Project "Documents - Security and Control, including tactical identity check", under the Norway Grants Program for 2014-2021, in the frame of the Programme "Internal Affairs", introducted by the Minister of the Interior and Administration.

 

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