1. July 18, 2011 Brian Ursino, AAMVA Director of Law Enforcement
Fraud Emergency Warning System (FEWS) & Fraudulent Document Recognition (FDR Training) AAMVA Region I Conference Baltimore, MD
July 18, 2011
Brian Ursino, AAMVA Director of Law Enforcement
Introduction (if needed)
My presentation will cover the Fraud Emergency Warning System, known as FEWS, and
Fraudulent Documentation Recognition Training
Ask for show of hands for those who:
Are registered FEWS Users
Taken FDR Training
AAMVA-Official Use Only

2. Fraudulent Documents – They’re out there!!
FEWS
Fraudulent Documents – They’re out there!!
We all know fraudulent documents are out there …

3. Fraudulent Documents – They’re out there!!
FEWS
Fraudulent Documents – They’re out there!!
FAKE ID
From Drivers Licenses and Vehicle Titles …

4. Fraudulent Documents – They’re out there!!
FEWS
Fraudulent Documents – They’re out there!!

5. Fraudulent Documents – They’re out there!!
FEWS
Fraudulent Documents – They’re out there!!
counterfeit
To Passports, Birth Certificates and other documents.

6. FEWS Want to notify others?
FEWS is the only national system of its kind that enables Law Enforcement and MVA personnel to report and be notified of incidents.

7. FEWS
Want to notify others?
Want them to notify you?

8. FRAUD EMERGENCY Warning SYSTEM FEWS Benefits Web-based
No cost to jurisdictions
Easy to use
Flexible and easy administration
Searchable
Timely updates
Automatic alerts
Warning
SYSTEM
READ SLIDE

9. Fraudulent Document Recognition Training Program
FDR
Fraudulent Document Recognition Training Program
FDR Level I training introduces the basic techniques of fraudulent document recognition that line level Law Enforcement & MVA staff can employ without the need for forensic tools or expertise.
Now I’m shifting from FEWS to Fraudulent Documentation Recognition Training
READ SLIDE
FDR Level I is focused on examination of overt security features of various U.S. and Canadian identity and vehicle documents and is specifically cited in the Real ID Final Rule as approved for use to fulfill DHS training requirements.
AAMVA Official Use Only

10. Fraudulent Document Recognition – Level I
FDR
Fraudulent Document Recognition – Level I
The FDR Level I product suite is broken down into 13 modules:
Introduction to Fraud
Security Features
Birth Certificates
Titles and Vehicle Identification Documents
Driver’s Licenses and Identification Cards
Travel Documents
Social Security Cards
Non-citizen and Legal Resident Documents
Military IDs
Canadian Travel, Citizenship, and immigration Documents
Canadian Birth Certificates, Driver’s Licenses and Vehicle Documents
Counterfeits and Alterations
People and Actions
READ SLIDE
AAMVA Official Use Only

11. Fraudulent Document Recognition – Level I
FDR
Fraudulent Document Recognition – Level I
KEY FACTOIDS:
FDR (Levels I and II) are updated annually to keep current with the fast changing document environment.
FDR Level 1’s courses range from 30 – 45 minutes each (including a knowledge assessment at the end of each lesson).
The FDR training product became more flexible in March 2009 with the launch of the FDR e-learning product.
Traditionally strictly a visual presentation, the 2012 FDR Release will include voice narration.
READ SLIDE
The entire program is deliverable in multiple formats in its entirety or in any combination. These include: PC-Based on CD or Intranet; Learning Management System; or Classroom environment.
AAMVA Official Use Only

12. Fraudulent Document Recognition – Level II
FDR
Fraudulent Document Recognition – Level II
KEY FACTOIDS:
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.
READ SLIDE
AAMVA Official Use Only

13. Fraud Emergency Warning System (FEWS)
Fraudulent Documentation Recognition
Training (FDR)
CLOSE
For more information, contact:
Brian Ursino, Director of Law Enforcement