Organization: AAMVA Learning Store
This accredited course is a continuation of the prerequisite course Fraud Detection and Remediation (FDR) for CPE Credits: PART I
Minimize your risk of production loss due to fraud by utilizing the same training used by DMVs, Law Enforcement, federal agencies, and companies 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.
A 100+ page downloadable reference manual is included, so you will always have the fraud tools you need close at hand. The course remains available for 1 year from purchase date.
This interactive, online course is fully narrated. Course materials include the security features of over 11 document categories, presenter evaluation techniques, and document authentication skill development. The course can be stopped and resumed at your convenience.
EACH student should purchase the course individually as a SINGLE LICENSE BUYER using their OWN name and email address (the same credit card CAN be used for different students). Do NOT use the Multiple License Buyer option.
PREREQUISITE: Fraud Detection and Remediation (FDR) for CPE Credits: PART I
Delivery Method: QAS self-study
Format: Electronic learning with supplemental pdf downloads
Location: On-line
Program Level: Basic
Who should take the course: Anyone presented identity documents as part of job function
Advanced preparation: None
Specialized experience/background required: None
Technical requirements: Internet connection, pdf reader
Field of Study: Specialized Knowledge
Recommended CPEs: 4,5 credits*
Qualified Assessment (Final Exam): Multiple attempts permitted
Course and Exam Expiration: One year from date of purchase
Latest Revision: December 1, 2023
Registration: On-line as part of checkout process
CPE Sponsor:
National Registry of CPE Sponsor #139299
Course Objectives:
- Define/identify key terms associated with the recognition of fraud and the examination of documents
- Recall the important features, purposes, and issuance characteristics of a variety of vehicle and personal identification documents
Course lessons:
- 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
- Qualified Assessment
Availability: As soon as you purchase the course, you will be taken to your on-line portal and can begin training. The on-line content and Qualified Assessment are available for one year.
Completion Certificates: Downloaded upon successful completion of the course.
Refund/Customer Service Policy:
We gladly correct any errors made during the purchase process. Refunds cannot be processed once the course has been started. For questions, complaints, or concerns, please contact:
admin@elearnify.net
405-353-2766
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*In accordance with the standards of the National Registry 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 Registry of CPE Sponsors. State boards of accountancy have 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 web site: http://www.nasbaregistry.org
The AAMVA Learning Store
