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Course Description
AllRegs Academy’s Fraudulent Document Recognition Online Course teaches participants about how they can contribute to fraud prevention efforts. The first of two required courses for the Certified Fraudulent Document Examiner (CFDE) designation, this course is designed to help raise your awareness of fraudulent document recognition and improve detection through knowledge, skills, and attitudes. It is a comprehensive curriculum designed to build skill, competence, and confidence in the identification of fraudulent documents during a mortgage underwriting activity.

Upon completion of this 12-hour course, you will be able to describe fraud and your role in preventing fraud, apply the Fraud Detection Model to identify authentic documents and document holders, and identify resources and references that can be used to verify document information. To learn more about the Certified Fraudulent Document Examiner (CFDE) designation, click here.