ID Verification and Fraud Prevention Brian Ursino Director of Law Enforcement AAMVA Region I Conference Mashantucket, CT July 19, 2012 AAMVA-Official Use Only

2 AAMVA’s Fraudulent Document Recognition (FDR) Training

1.Introduction to Fraud 2.Security Features 3.Birth Certificates 4.Titles and Vehicle Identification Documents 5.Driver’s Licenses and Identification Cards 6.Travel Documents 7.Social Security Cards 8.Non-citizen and Legal Resident Documents 9.Military IDs 10.Canadian Travel, Citizenship, and immigration Documents 11.Canadian Birth Certificates, Driver’s Licenses and Vehicle Documents 12.Counterfeits and Alterations 13.People and Actions 3 The FDR Level I product suite is broken down into 13 modules: Fraudulent Document Recognition Training

The FDR modules are Scalable: You can choose which modules you want to use if you don’t want to use all 13. Flexible delivery: FDR can be delivered in a classroom environment using Powerpoint; can be loaded onto your Learning Management System; or on your agency’s secure intranet. Up-to-date: FDR is updated annually. Length: FDR courses range from 30 – 45 minutes each (including a knowledge assessment at the end of each lesson). FDR Level II courseware brings document examination to the next level by exploring the covert security features found in a variety of documents. Because of the sensitive nature of this advanced course material, FDR Level II is available only to AAMVA member jurisdictions and law enforcement. 4 Fraudulent Document Recognition Training

AAMVA Official Use Only5 Fraudulent Document Recognition Training Each of the 13 modules provides an Introduction, Learning Objectives, Topic Content, Summary, and an Assessment. This slide shows the Introduction Slide from the “Introduction to Fraud” module:

AAMVA Official Use Only6 Fraudulent Document Recognition Training This slide shows an “Objectives” Slide:

AAMVA Official Use Only7 Fraudulent Document Recognition Training This slide shows a “Summary” Slide:

AAMVA Official Use Only8 Fraudulent Document Recognition Training This slide shows an “Assessment” Slide:

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QUESTIONS? Brian Ursino, AAMVA Director of Law Enforcement Fraudulent Document Recognition Training