AAMVA members can access a SharePoint site where information is posted regarding fraud activity and trends. This site is searchable and contains information regarding personal and vehicle identity document updates from across AAMVA jurisdictions. If you would like to obtain access to this site, please contact us. AAMVA members may also participate in a monthly conference call where information is disseminated and shared regarding fraud trends to help members stay up to date with efforts to combat fraud.
AAMVA’s Document Updates and Fraudulent Activities Alert Site provides a means for AAMVA members to share alerts and updates about driver licensing and motor vehicle agency documents and credentials. The site also includes United States (US) and Canadian (CA) federal, jurisdictional, and provincial document and credential alerts, as well as lost or stolen materials or equipment, and related fraud.
If you would like to submit a fraud alert for posting on the Document Updates and Fraudulent Activities Alert Site, please click the submit button below:
Fraud is the use of deception to gain something of value and is constantly evolving. To help members prevent and detect fraud, AAMVA offers the Fraud Detection & Remediation Training Program (FDR). FDR offers training modules and supplements that develop skills in the authentication of more than 12 document categories, people and actions, impostor fraud, internal fraud, and more. The modular eLearning suite is critical to anyone handling secure documents or sensitive transactions and is applicable to a wide variety of staff beyond the license counter including administrators, law enforcement officers, and investigators. Check out the FDR training page for complete details and get your staff trained today.
AAMVA also offers a variety of best practices and other documents to provide knowledge in how to best accomplish the goals of fraud prevention, detection, and remediation. Our Deterrence and Detection of Fraud Working Group recently published the second edition of Deterrence and Detection of Fraud Best Practices. In addition, AAMVA hosts webinars to provide convenient training on current fraud trends and a variety of topics to benefit members looking to learn more about the prevention, detection, and remediation of fraud.
Highlighted resources:
- Developing and Maintaining Successful Prosecutor Partnerships Whitepaper, Educational Slides, and Handout (June 2022)
- Deterrence and Detection of Fraud Best Practices, Edition 2 (March 2022)
- Dyed Diesel Fuel Fraud Detection and Enforcement Best Practices (March 2022)
- Fraud Detection & Remediation (FDR) Training Program