Description
This course is designed for Certifying Acceptance Agents (CAAs) who assist clients with ITIN (Individual Taxpayer Identification Number) applications. It provides a comprehensive introduction to Forensic Document Recognition (FDR) techniques used to detect fraud, verify authenticity, and ensure compliance with IRS requirements during the ITIN process.
Participants will learn how to identify fraudulent or altered identity documents, apply proper verification procedures, and strengthen their ability to support taxpayers with accuracy, integrity, and security.
What You’ll Learn:
- How to distinguish legitimate vs. fraudulent identity and supporting documents
- CAA responsibilities in verifying taxpayer identity and documentation
- Best practices in detecting red flags and preventing fraud
- IRS standards for ITIN application review and compliance
- Key updates and procedures related to ITIN documentation
Who Should Take This Course:
- Certifying Acceptance Agents (CAAs)
- Enrolled Agents (EAs)
- CPAs and tax professionals working with nonresident clients
- Anyone preparing or reviewing ITIN applications
Course Includes:
- Downloadable resources and reference guides
- IRS-compliant training materials
- Hands-on fraud detection scenarios
- Certificate of completion
