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

Steven Sebestyen 2012 IFTA/IRP Workshop

Fraud & FDR TrainingWhat 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?

47%

26%

16%11%

Use of Modules

All

Subset

Supplement with non-AAMVA FDR

Supplement with non-FDR

Resources in Use

2010 Annual Survey

What are other jurisdictions doing?

16%

43%

35%

6%

Implementation of FDR Level 1

Installed on LMS

Other

Part of Classroom Training

Standalone

Collaboration

2010 Annual Survey

What are other jurisdictions doing?

2%

22%

2%

11%

26%

4%

0%

22%

11%

Supplement UsageCase Studies

Fraud Detection Tools

Industry Presentations

Learning Activities/ ExerciesLecure/Classroom

Other

Outside Expert ParticipationPhysicial Samples

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 [email protected]

262-527-9983

Let’s continue the discussion!