Learn how to detect counterfeit ID from every U.S. State, Military IDs, Passports and more. The ID Experts training is certified by the California Commission on Peace Officers Standards and Training (P.O.S.T.) for continuing education.

Dealer puts down a card on blackjack table.

Casino Security

Casinos, in addition to protecting against underage gambling, are frequent targets of criminals trying to launder money and pass fraudulent checks & credit cards.  Fraudulent ID Training is critical to protect gaming licenses and to prevent monetary loss from criminal fraud.

Marijuana Dispensaries

Recreational cannabis sales are limited to customers over twenty-one nationwide.  Cannabis retailers are under the same obligation to verify age as alcohol retailers. Selling cannabis to a minor will result in the suspension or revocation of the cannabis license and also subject the owner or employee to criminal and civil penalties for sales to underage individuals.

Bars, Festivals & Stores

If alcohol sales is a primary source of revenue for a business, protecting the alcohol license is critical. Clubs, music festivals, etc., rely on licenses to permit the sales and service of alcohol.  Having your alcohol license suspended or revoked can mean thousands of dollars in lost revenue as well as criminal penalties for the owner or employee involved.

About our Classes

Classes can be state specific or nationwide like this law enforcement ID class.

Statistics

54%

Percentage of college students use fake IDS

17.6 mil

Americans became the victim of identity theft in 2016

21

Age required for purchase of cannabis in legalized states

$350,000

Has been charged to Casino for underage gambling

Contact us to schedule a group class for your organization

Examples: