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.

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

Subject Area: 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 6, 2024

Registration: On-line as part of checkout process

CPE Sponsor: 

National Registry of CPE Sponsor #139299

• eLearnify.net
• admin@elearnify.net
• 405-353-2766

 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

405-353-2755