Speakers » Jim Marshall

Jim Marshall

Head, Home Office Immigration Enforcement’s National Document Fraud Unit (NDFU), UK

 


IN FOCUS: Disrupting identity and document fraud


The fight against identity fraud is a constant battle between the authorities and the fraudsters. But, in today’s uncertain world, the stakes have never been higher. At one end of the scale, citizens face economic loss and disruption, with governments facing risks to national security at the other. The focus of this practical session is to identify effective ways to unearth and disrupt identity fraud networks, and to consider ways to combat fraud in action.



Biography
Jim Marshall, a Home Office Immigration Inspector, has been head of the Home Office Immigration Enforcement National Document Fraud Unit since 2014. The National Document Fraud Unit (NDFU) provides specialist support to the Home Office on travel identity document abuse. Jim joined the UK Immigration Service in 1987 and has served in a wide range of locations, including Heathrow and the Dover ports. Jim has undertaken a number of overseas tours, most recently serving in Nigeria, Egypt and Zimbabwe.


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