Fraud Detection & Remediation (FDR) Training

General Info
Program Details
FDR for Members
FDR for Associate and Non Members
Content Requests

Fraud Detection & Remediation

FDR Training AAMVA’s Fraud Detection & Remediation (FDR) program is the industry’s premier fraud training used by DMV’s, Law Enforcement, Federal agencies, and corporations worldwide. With training modules and supplements that develop skills in the authentication of more than 12 document categories, Imposter Fraud, Internal Fraud, Fraud for Managers/Administrators and more, FDR is the most comprehensive anti-fraud toolbox available. The modularized eLearning suite is critical to anyone handling secure documents or sensitive transactions, and is applicable to all agency staff.

NEW for 2020

Courseware Updates and Enhancements

NEW Real ID-Compliant Licenses Content
NEW Driver License Gender Classification Information
NEW Social Security Card Material
NEW I-94 Travel Document Information
NEW NMVTIS Supplemental Material
NEW Foreign National Driving Credential Content
UPDATED Exmplars Throughout
UPDATED Searchable FDR Content Guide
UPDATED 2020 Update Only Module for Refresher Training
Updated indexed, searchable, and comprehensive job aid for print or electronic use
Updated Jurisdiction Fraud Contact Lists

Click the tabs above to learn more and access FDR.

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

Click the tabs above to learn more.

Member Agency Students

FDR should not be downloaded by individual students. Instead, please check with your agency's training department for internal availability of the course(s).

Member Agency Implementation

The FDR courseware is intended for agency-wide implementations, and should be downloaded by a single contact from the member agency, and distributed as desired. Managers of agency business units are not prohibited from downloading the courseware, however, AAMVA advises managers to coordinate with your agency training and IT staff.

A number of courseware formats are available. FDR can be easily printed, distributed via CD, installed on an agency intranet or Learning Management System (LMS), or be used to develop classroom training.

The Implementation Guide document available below, and the Quick Start documents within the download packages will provide further details about each version.

Implementation Guide

AAMVA has developed an Implementation Guide that explains how member agencies can use the various formats available to best fit their training strategies. Download the guide here.

Download FDR Courseware

(AAMVA Jurisdiction Member or FDR Federal Partner credentials are required.)

FDR Online Training for Associate Members and Non-Members

AAMVA is pleased to offer select content from FDR Level I Training Modules 1-14 for purchase by commercial organizations and individuals*. Learn how to examine documents AND their presenters before relying on them to complete transactions. 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 identity documents of any kind as part of their job duties.

The training is purchased/accessed online, and is available in both Standard and Continuing Professional Education (CPE) accredited versions.

Click HERE for details/purchase from the AAMVA Learning Store.
You will be brought to our external site hosted by eLearnify.net.

*AAMVA and its authorized resellers reserve the right to establish eligibility requirements for entities and individuals seeking to purchase FDR.

Have an idea for new or modified course material?

AAMVA welcomes all suggestions to improve FDR Training content. Complete the FDR Change Request Form and email it to the address provided. You will be given instructions to track the progress of your suggestion(s) from the moment it is submitted through its implementation.

Download the FDR Change Request Form