2023 Fraud Detection and Remediation (FDR) Training
Learn how to examine documents AND their presenters before relying on them to complete transactions. Minimize your risk of loss due to fraud by utilizing the same training used by DMVs, Law Enforcement, federal agencies, and corporations across the US, Canada, and worldwide.
FDR is the industry standard in fraud training, with content provided directly by federal, state, and provincial issuing agencies. This is critical training for anyone handling documents of any kind as part of their job duties. Downloadable reference manuals are included, so you will always have the fraud tools you need close at hand.
If you are seeking a document examination course to fulfill IRS ITIN CAA application and licensure requirements, please note that AAMVA does NOT participate in that program. Further information from IRS is available HERE.
Fraud Detection and Remediation (FDR) for CPE Credits
.png)
Eligible for up to 7 Continuing Professional Education Credits (CPEs)*
The standard versions of the courses (without CPEs) are offered further below.
This course suite is offered in two parts:
- FDR for CPE Credits: PART 1 (2.5 CPEs*)
- FDR for CPE Credits: PART 2 (4.5 CPEs*)
These interactive, online courses are fully narrated. Combined course materials include the security features of over 12 document categories, presenter evaluation techniques, and document authentication skill development. Total course time is approximately 7 hours (FDR: PART 1 requires approx. 2.5 hours and FDR: PART 2, 4.5 hours), and can be stopped and resumed at your convenience. The final exams are taken on-line and require an 80% passing grade (multiple attempts are permitted). A downloadable certificate is available after successful completion of each course.
FDR for CPE Credits: PART 1
$110
- 2.5 CPEs*
- Introduction to Fraud
- Security Features
- Driver's Licenses and Identification Cards
- Counterfeits and Alterations
- People and Actions
FDR for CPE Credits: PART 2
$239
- 4.5 CPEs*
- Birth Certificates
- Titles and Vehicle Identification Documents
- Travel Documents
- Social Security Cards
- US Immigration Documents
- Military IDs
- Canadian Travel, Citizen, Immigration Docs
- Canadian Birth, Driver, Vehicle Docs
- Mexican Documents
Prerequisites: FDR for CPE Credits: PART 1 - NONE
FDR for CPE Credits: PART 2 - Completion of FDR for CPE Credits: PART 1
Delivery Method: QAS self-study
Format: Electronic learning with supplemental pdf downloads
Location: On-line, virtual
Program Level: Basic
Who should take the course: Anyone reviewing identity documents
Advanced preparation: None
CPE Sponsor: National Registry of CPE Sponsor #139299
• eLearnify.net
• admin@eLearnify.net
• 405-353-2755
Technical requirements: Internet connection
Field of Study: Specialized Knowledge
Recommended CPEs: PART 1 - 2.5*, FDR PART 2 - 4.5*
Qualified Assessment (Final Exam): Multiple attempts permitted
Course and Exam Expiration: One year from date of purchase
Latest Revision: December 8, 2022
Registration: On-line as part of checkout process
*In accordance with the standards of the National Register of CPE Sponsors, CPE credits have been granted based on a 50-minute hour. eLearnify.net is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Register of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website www.nasbaregistry.org.
Course content and Exam remain available for one year from purchase date.
Standard Fraud Detection and Remediation (FDR) - NON-CPE
Courses are NOT eligible for Continuing Professional Education Credits
This course suite is offered in two parts:
- STANDARD FDR: PART 1
- STANDARD FDR: PART 2
These interactive, online courses are fully narrated. Combined course materials include the security features of over 12 document categories, presenter evaluation techniques, and document authentication skill development. Total course time is approximately 7 hours (PART 1 requires approx. 2.5 hours, PART 2, 4.5 hours), and can be stopped and resumed at your convenience. Exams are taken on-line and require an 80% passing grade (multiple attempts are permitted). A downloadable certificate is available after successful completion of each course.
STANDARD FDR: PART 1
$75
- Introduction to Fraud
- Security Features
- Driver's Licenses and Identification Cards
- Counterfeits and Alterations
- People and Actions
STANDARD FDR: PART 2
$115
- Birth Certificates
- Titles and Vehicle Identification Documents
- Travel Documents
- Social Security Cards
- US Immigration Documents
- Military IDs
- Canadian Travel, Citizen, Immigration Docs
- Canadian Birth, Driver, Vehicle Docs
- Mexican Documents
Course content remains available for one year from purchase date OR course completion, whichever occurs FIRST.