Additional Info

• First Name: Carlos
• Last Name: Gavira
• Priority: Normal
• Job Title: Head of National Forgery Desk Team
• Company: Spanish National Police
• Country: Spain
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• Session Timeslot: Tuesday 04/03/2025 16.10-16.30
• Session Title: Identity High
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• Session Track: Identity
• Session Type: Presentation
• Session Location: Aqua 3-4
• Role: Speaker
• Bio:

  Carlos Gavira leads a team at the national forgery desk, managing information, equipment, and international commitments related to document fraud and databases as an advanced-level document officer (ALDO).

  Carlos began his police career at the Central Police Unit in Madrid in 1995 and has remained there ever since. He has actively contributed to addressing all migratory crises impacting Spain and has played a key role in various EU missions, assisting EU authorities in immigration management.

• Presentation Title: Spanish document fraud perspective
• Presentation 2-Line Description:

  This presentation will focus on forgery cases detected in Spain, particularly involving uncommon documents. It will explore the latest trends, highlight Spain's experience with its 24/7 help desk, and address the key issues and challenges faced in this area.

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• Profile: Identity
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