Content
& Availability
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. A 100+ page reference manual
is included, so staff will always have the fraud tools they need close at hand. This interactive, computer-based training is fully narrated, user friendly, and appropriate for all staff levels.
FDR
Level I
This suite of modules introduces the basic techniques of fraudulent document recognition that staff can employ without the need for expensive forensic tools. By providing in-depth examples and explanations of the types of security features in circulation
today, and most importantly, how to identify them, the modules provide the tools needed to flag documents for review that may have otherwise been accepted at face value as genuine.
Because the program includes a printable job aid and “quick tips” covering essential concepts and document features, staff will always be armed with the fraud detection tools they need. FDR Level I's modules range from 30-45 minutes each (including a
knowledge assessment at the end of each module). Jurisdiction Members may deliver the suite as a whole or choose to offer only those modules that are of highest priority/interest.
Availability
- Free to Jurisdiction Member agencies
- Free to Federal Government Associate Members (serving
as FDR Partners ONLY)
- Available for purchase by Associate Members and Non-Members (select content from Modules 1-14 ONLY)
Modules
- Introduction to Fraud
- Security Features
- Birth Certificates
- Titles and Vehicle Identification Documents
- Driver’s Licenses and Identification Cards
- Travel Documents
- Social Security Cards
- US Immigration Documents
- Military IDs
- Canadian Travel, Citizenship and Immigration Documents
- Canadian Birth Certificates, Driver’s Licences and Vehicle Documents
- Mexican Documents
- Counterfeits and Alterations
- People and Actions
- Update-Only Module
- Members-Only
Supplements
- Internal Fraud for Staff
- Fraud for Managers
- High-Quality Counterfeits Level I
- FDR Resources
- NMVTIS Investigation Tools
FDR
Level II
Level II is a natural progression of Level I's concepts in order to bring document examination to the next level. The courseware introduces covert security features and develops student skills in the use of magnification, auxiliary lighting and UV tools.
Although covert features are presented generically (a review of detailed covert features of specific documents is NOT provided), the course will provide a solid understanding of how to begin a second-level review in today's fraud environment. With this foundation, students can effectively engage with local
fraud experts and document issuers in detailed reviews of documents important to their specific job duties.
Availability
- Free to Jurisdiction Members
- Free to Federal Government Associate Members (serving
as FDR Partners ONLY)
- NOT AVAILABLE to Associate Members or Non-Members
Modules
- Introduction to Covert Features
- Expanding the Review
- Supplements
- High-Quality Counterfeits Level II
- Law Enforcement & the DMV
- Administrator’s FIFTEEN – Fighting Fraud thru Engineering, Education & Networking
- Administrator’s FIFTEEN Focus – Creating and Enhancing a Fraud Unit
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