Organization: e ID Training
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.
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'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 6, 2023
CPE Sponsor: National Registry of CPE Sponsor #132215
• Buena Vista Resources LLC
*In accordance with the standards of the National Registry of CPE Sponsors, CPE credits have been granted based on a 50-minute hour. Buena Vista Resources LLC 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 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.nasbaregistry.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:
• 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
WE are 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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Promotional Discounts:
Individual/single course purchasers: Although our shopping cart contains a field for promotional discount codes, please be aware that we are NOT offering promotional discount codes at this time.
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Refund and complaint 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:
920.475.9808 or info@e-idtraining.com
e-IDTraining
The leader in IRS-approved and CPE-accredited fraud training.
