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Training Courses Available for Purchase by Associate Members & Non-Members

Fraud Detection and Remediation (FDR) Refresher:

This course is available to students who have completed full FDR Training.

The refresher includes only those content changes that occurred since the full course was re-released on Jan. 1, 2018.  The course takes approximately 1 hour to complete and includes a 100+ page complete and current Job Aid.

Updated materials include:

     NEW Consular Report of Birth Abroad Content
     NEW Vehicle Fraud Material
     NEW US Passport Annotations
     NEW Certificate of Citizenship and Naturalization Information
     NEW CVSA Guide to Mexican CDLs

     Complete 100+ page Job Aid

$75.00 - FDR Refresher

AAMVA Learning Store

Fraud Detection and Remediation (FDR) for CPE Credits

Eligible for Continuing Professional Education Credits (CPEs)*

The standard versions of the courses (without CPEs) are also offered further below.

This course suite is offered in two parts: 

- FDR for CPE Credits: PART I (2.5 CPEs*)

- FDR for CPE Credits: PART II (4.5 CPEs*)

Prerequisites: FDR for CPE Credits: PART I - NONE

                        FDR for CPE Credits: PART II- Requires the completion of FDR for CPE Credits: PART I

 

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 presented identity documents as part of job function
Advanced preparation: None
Technical requirements: Internet connection, pdf reader
Subject Area: Specialized Knowledge
Recommended CPEs: PART I - 2.5*, FDR PART II - 4.5*
Qualified Assessment (Final Exam): Multiple attempts permitted
Course and Exam Expiration: One year from date of purchase
Latest Revision: December 4, 2018
Registration: On-line as part of checkout process

 

 

CPE Sponsor: National Registry of CPE Sponsor #139299


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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 I requires approx. 2.5 hours and FDR: PART II 4.5 hours), and can be stopped and resumed at your convenience. The final exams are taken on-line and requires an 80% passing grade (multiple attempts are permitted). A downloadable certificate is available after successful completion of each course.

*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.

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.

Standard Fraud Detection and Remediation (FDR) - NON-CPE

Course content remains available for one year from purchase date OR course completion, whichever occurs FIRST.

FDR for CPE Credits: PART I (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 II (4.5 CPEs*)                       

- Birth Certificates

- Titles and Vehicle Identification Documents

- Travel Documents

- Social Security Cards

- US Immigration Documents

- Military IDs

- Canadian Travel, Citizenship, and Immigration Documents

- Canadian Birth, Driver, and Vehicle Documents

- Mexican Documents

Courses are NOT eligible for Continuing Professional Education Credits

This course suite is offered in two parts:

- STANDARD FDR: PART I

- STANDARD FDR: PART II

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 I requires approx. 2.5 hours, PART II 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 I               

- Introduction to Fraud

- Security Features

- Driver's Licenses and Identification Cards

- Counterfeits and Alterations

- People and Actions

STANDARD FDR: PART II                              

- Birth Certificates

- Titles and Vehicle Identification Documents

- Travel Documents

- Social Security Cards

- US Immigration Documents

- Military IDs

- Canadian Travel, Citizenship, and Immigration Documents

- Canadian Birth, Driver, and Vehicle Documents

- Mexican Documents

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.

Course content remains available for one year from purchase date OR course completion, whichever occurs FIRST.