Lunch & Learn: Identifying Fraudulent Driver Licenses and ID Cards

Lunch & Learn Session 

Identifying Fraudulent Driver Licenses and ID Cards

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Presenter: 

Session Synopsis

Awareness level training to assist in identifying fraudulent Driver Licenses and ID cards. The course covers:

• The impact of cybercrime and credential fraud.
• How to recognize common security features present in Washington State Driver Licenses and ID cards.
• Techniques on evaluating a credential and the person presenting it.
• Resources available to assist with credential verification.

Presenter Bio

Andy Nunes serves as an investigator with the Washington State Department of Licensing’s Driver and Vehicle Investigations (DVI) Unit. In his current role, Andy conducts investigations related to driver and vehicle licensing fraud and acts as an instructor with DVI’s Training and Outreach team. His responsibilities extend to supporting DVI’s Online Services Fraud and Identity Management teams, where he assists customers experiencing digital and identity-based threats. As a Department of Licensing instructor, Andy trains both new hires and seasoned staff on topics such as driver license fraud and online services investigations, helping increase division-wide knowledge. Before joining DOL, Andy dedicated 17 years to law enforcement as a Deputy Sheriff in Washington State. He spent much of his career in the operations and training divisions, serving as a field training officer, narcotics investigator, agency instructor, and patrol sergeant