Professional curriculum

Four modules. One credible forensic pathway.

Move from CAA program fundamentals to structured document analysis, fraud awareness, and compliant W-7 certification workflows.

Professionals engaged in compliance-focused learning and document review

01Applied learning

MODULE 01

IRS CAA Program Requirements & Compliance Standards

Build command of suitability, oversight, renewal, the Acceptance Agent agreement, and the current IRS e-Services application process.

Outcome: Create a compliant CAA operating framework.

02Applied learning

MODULE 02

Forensic Analysis of Passports, Visas, and Identity Documents

Examine security substrates, MRZ data, laminates, holograms, biometric pages, and document-to-bearer consistency without retaining unnecessary personal data.

Outcome: Perform a repeatable original-document inspection.

03Applied learning

MODULE 03

Fraud Indicators & Counterfeit Detection Techniques

Identify alterations, substitutions, inconsistent typography, missing security features, and other risk indicators using a defensible workflow.

Outcome: Document and escalate material fraud indicators.

04Applied learning

MODULE 04

IRS Form W-7 Diligence & Document Certification Workflows

Master applicant interviews, approved-document review, certification records, submission assembly, retention, and audit readiness.

Outcome: Prepare accurate, audit-ready W-7 packages.

COMPLETE ACCESS

Nexus CAA Professional Training

Includes four core modules, final assessment, digital completion credential, and current IRS e-Services pathway guidance.

$149

Enroll now

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