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We accept Government P-cards!
Government "P-card" users – when selecting method of payment use the choice for Visa.
AllRegs Academy’s Advanced Fraudulent Document Recognition Classroom Course teaches participants how they can contribute to fraud prevention efforts.
The second of two required courses for the Certified Fraudulent Document Examiner (CFDE) designation, this course is designed to raise awareness of fraudulent document recognition and improve detection through knowledge, skills and attitudes.
Upon completion of this two and a half day course, you will be able to:
- Describe the scope of fraud in North America
- Define the role of the document evaluator
- Demonstrate document evaluator ethics and responsibilities
- Describe the three-step model for identifying authentic documents and document holders
- Demonstrate the use of interview techniques
- Identify authentic government issued secure documents
- Describe state and federal laws relating to fraudulent documents and chain of evidence
Course topics include the following:
- Introduction
- Fraud Prevention and Your Responsibilities
- Introduction to Fraud Detection Model
- Examining Paper Documents
- Examining Laminated and Paper Documents
- Identifying Counterfeits and Alterations
- The People Factor: Observation, Interviewing, and Evaluation Techniques
- Taking Action
- Putting It All Together
- Review covert features of paper documents
- Touch, handle and analyze actual confiscated documents
- Physically review and inspect fraudulent documents
Who Should Attend
- Originators
- Title and Settlement Agents
- Closing Professionals (from Administrative Professional to Closer)
- Quality Control Professionals
- Underwriters
- Processors
- Managers
Class Schedule
The classroom portion of this training is two and one half days in length. Registration begins at 8:30 a.m. on Day 1. Class will begin at 9:00 a.m. each day, ending at 5:00 p.m. on Days 1 and 2. Course will conclude on Day 3 at Noon after a final assessment. Students successfully completing the course will receive an industry-recognized certificate of completion.
Read the course agenda (PDF)
Tuition & Registration
Tuition is $750 per person.
Tuition includes course materials. Dinner, lodging and travel are not included. Program registrants are responsible for making their own hotel reservations. Students will be responsible for their own lunch and beverages throughout the day.
To make your hotel reservations, please contact the Planet Hollywood and Casino, 3667 Las Vegas Boulevard South, Las Vegas, NV 89109, at (877) 244-9474. To receive the negotiated rate of $89 (Single or Double Occupancy) per night, mention that you are with the AllRegs group. To ensure availability, make your reservations prior to July 7, 2008. Dress for the program is business casual.
To learn more or to register multiple attendees, email academy@allregs.com or call (800) 848-4904. |
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