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IAATI & Regula Online Master Series
Training Session
From Suspicion to Decision:
Practical Document and Identity Fraud Detection
Thank you for your interest!
About the Session
This practical training session is part of the IAATI & Regula Online Master Series and is designed for investigators, fraud prevention teams, document examiners, and professionals dealing with suspicious documents, identities, and fraud risks across vehicle-related investigations, financial services, insurance, border control, and digital verification.
The session follows a connected fraud detection journey: from a suspicious document or identity case to automated document and identity verification, expert forensic examination, reference checks, and final decision-making.
Participants will see how different levels of verification can be applied depending on the risk level, user role, and case complexity. The session will also show how forensic devices, automated verification tools, reference systems, and platform-based workflows can work together to help detect fraud earlier, escalate suspicious cases correctly, and support more consistent decisions.
Carmen Swanson, President at IAATI
Carmen Swanson is President of the International Association of Auto Theft Investigators, bringing over 25 years of experience in combating vehicle crime, fraud, trafficking, and cross-border organized crime. She promotes global information sharing, specialized training, and professional collaboration among investigators and industry experts. For more than 27 years, she has also served as Board Treasurer of the Arizona Auto Theft Investigators Association, contributing expertise in financial stewardship, strategic planning, risk management, and partnership development.
Andrei Dumski, Principal Forensic Expert at Regula
Andrei is a Principal Forensic Expert at Regula with extensive experience in document examination and counterfeit detection. He has trained over 500 law enforcement, immigration, and border control specialists from more than 50 countries, focusing on the detection of sophisticated fraudulent IDs. Since 2016, Andrei has been one of the key forensic experts involved in 10 joint Regula–INTERPOL training programs. He is the author of 3 coursebooks and expert articles on forensic document examination and identity fraud detection.
Andrey Terekhin, Head of Product at Regula
Andrey Terekhin is in charge of developing biometric products at Regula. He specializes in transforming technically complex, data-intensive identity verification products into intuitive user experiences.
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About Regula
Regula is a global developer of identity verification solutions and forensic devices. With our 30+ years of experience in forensic research and the most comprehensive library of document templates in the world, we create breakthrough technologies for document and biometric verification. Our hardware and software solutions allow thousands of organizations and 80 border control authorities globally to provide top-notch client service without compromising safety, security, or speed.
About IAATI
The International Association of Auto Theft Investigators (IAATI) was formed in 1952 in order to improve communication and coordination among the growing family of professional auto theft investigators. It has grown to over 2,000 members representing 58 countries and includes representatives of law enforcement agencies, as well as many others with a legitimate interest in auto theft investigation, prevention and education.