We are pleased to announce that the course is now eligible for Continuing Professional Education credits!

As posted on the irs.gov website, e-idraining.com's Fraudulent Document Recognition (FDR) Course is one of only two programs REVIEWED AND APPROVED BY IRS for the Forensic Document Training Requirement for ITIN CAAs.

The fully-narrated course can be stopped and resumed at your convenience. A series of printable job aids covering essential concepts and document features is included so that you will always have the fraud tools you need. e-idtraining is a licensed distributor of the FDR courseware. The content is received directly from issuing agencies, and is used extensively by DMV and law enforcement staff across the US and Canada.

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Delivery Method: QAS self-study

Format: Electronic learning with supplemental pdf downloads

Location: On-line

Program Level: Basic

Who should take the course: ITIN CAAs, CAA applicants

Prerequisites: None

Advanced preparation: None

Technical requirements: Internet connection, pdf reader

Field of Study: Specialized knowledge

Recommended CPEs: 7 credits*

Final Exam: Multiple attempts permitted

Course Expiration: One year from date of purchase to complete the course

Latest Revision: December 8, 2022

CPE Sponsor: National Register of CPE Sponsor #132215

      •  Buena Vista Resources LLC

      •  dba e-idtraining.com

*In accordance with the standards of the National Register of CPE Sponsors, CPE credits have been granted based on a 50-minute hour. Buena Vista Resources LLC (dba e-idtraining.com) 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.learningmarket.org.

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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 is available for one year or until course completion, whichever occurs first.

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Completion Certificates: Upon successful completion of the course, you will be provided instructions to request your completion certificates. The IRS requires that certificates be physically created and mailed to you. THREE original, raised-seal certificates will be produced and sent to you at no extra cost. Additional certificates and expedited services are available.

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Course Objectives: Demonstrate knowledge of key terms associated with the recognition of fraud and the examination of documents

Identify the components of the Fraud Detection Model
Define/identify common printing methods and security features used in secure documents
Recall the important features, purposes, and issuance characteristics of a variety of vehicle and personal identification documents
Apply skills to:
                •  Evaluate examples of genuine and counterfeit document features

                •  Perform basic facial comparisons

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Course lessons:

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, Driver, and Vehicle Documents

Mexican Documents

Counterfeits and Alterations

People and Actions

Final Exam

e-idtraining is a licensed distributor of the Fraud Detection and Remediation (FDR) eLearning courseware copyrighted by AAMVA.  The content is received directly from issuing agencies, and is used extensively by DMV and law enforcement staff across the US and Canada. 

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Refund policy: We are happy to correct any errors that may be made during the purchase process. Refunds cannot be processed once the course has been started. For questions or concerns, please contact:

Sharon Ward
719-395-6365 or sgward@e-idtraining.com