Steven Sebestyen 2012 IFTA/IRP Workshop. Fraud & FDR Training What is Fraud and Reliability Assurance? Training Options? Opportunity to Collaborate? Future.

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Presentation transcript:

Steven Sebestyen 2012 IFTA/IRP Workshop

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

What is FDR? Modularized Concepts Availability Evolution Flexibility

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

Base Curriculum Level II Introduction to Covert Features Expanding the Review

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

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

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

Adaptability 2010 Annual Survey What are other jurisdictions doing?

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

Collaboration 2010 Annual Survey What are other jurisdictions doing?

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

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

Thank You Steven Sebestyen Let’s continue the discussion!