Fraud Detection and Remediation

Organization: Chico Taxes LLC

Created by: Admin AAMVA


Get compliant with IRS for your CAA training!


  • Introduction to Fraud
  • Security Features
  • Birth Certificates
  • Canadian Travel, Citizenship, and Immigration Docs
  • Canadian Birth, Driver, and Vehicle Documents
  • Mexican Documents
  • Counterfeits and Alterations
  • People and Actions
  • Vehicle Documents
  • Driver’s Licenses, and ID Cards
  • Travel Documents
  • Social Security Cards
  • U.S. Immigration Documents
  • Military IDs

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