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Fraud and FDR Training: Modularized Concepts for Fraud and Reliability Assurance

Explore the world of fraud and reliability assurance with modularized training options. Discover the flexibility, availability, and evolution of Fraud and FDR training. Learn about base curriculum levels, covert features, and the use of high-quality counterfeits. Collaborate with other jurisdictions and develop a career path in fraud prevention. Stay updated on new documents and navigate through the complex world of fraud security.

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Fraud and FDR Training: Modularized Concepts for Fraud and Reliability Assurance

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Presentation Transcript

  1. Steven Sebestyen 2012 IFTA/IRP Workshop

  2. What is Fraud and Reliability Assurance? Training Options? Opportunity to Collaborate? Future Possibilities? How does FDR fit? Fraud & FDR Training

  3. Modularized Concepts Availability Evolution Flexibility What is FDR?

  4. Base Curriculum Level I Introduction to Fraud Security Features Birth Certificates Vehicle Documents DLs and IDs Travel Documents Social Security Cards Immigration Documents Military IDs Canadian Citizenship and Travel Docs Canadian Birth, Driver and Vehicle Docs Counterfeits and Alterations People and Actions

  5. Base Curriculum Level II Introduction to Covert Features Expanding the Review

  6. Recap of Events 2008 Board Changes to FDR Delivery Free, eLearning Platform, Restrictions Lifted FDRMC Chaired by Major Paul Steier, Iowa DOT 2009 Initial Release Multiple Modularized Formats 2010 Update New Documents, Navigation Enhancements 2011 Update Level II, Implementation Guide, New Documents 2012 Update Narration, Internal Fraud, Update-Only Modules, High-Quality counterfeits Supplement, New Documents

  7. More Options Meeting students’ needs Content and tools Modularized curriculum Developing career path Benefits of lifted restrictions More than students and PCs Mix and match strategies Incorporating hands-on/classroom activities Incorporating member feedback

  8. More Resources Implementation Guide Improved Job Aids Internal Fraud Module High-Quality Counterfeits Module Update-Only Module

  9. Adaptability 2010 Annual Survey What are other jurisdictions doing?

  10. Resources in Use 2010 Annual Survey What are other jurisdictions doing?

  11. Collaboration 2010 Annual Survey What are other jurisdictions doing?

  12. Coming Attractions External Fraud Internal Fraud for Managers Law Enforcement and Fraudulent Documents

  13. Your Top Fraud-Related Issues? External/Internal/Both? Multi-prong Approach Fraud & FDR Training

  14. Thank You Let’s continue the discussion! Steven Sebestyen ssebestyen@aamva.org 262-527-9983

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