Nexus Trust Verify Protect emblemNexus Certified Acceptance AgentCAA Forensic Training Academy

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. Tap any module to reveal its detailed subject pointers.

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.

What you will cover

  • Acceptance Agent Program structure, roles, and responsibilities
  • Suitability checks, mandatory training, and renewal obligations
  • Terms of the Acceptance Agent agreement and ongoing oversight
  • Current IRS e-Services electronic application and document upload flow
Professionals engaged in compliance-focused learning and document review
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.

What you will cover

  • Security substrates, intaglio printing, and optically variable features
  • Machine-readable zone (MRZ) structure and check-digit validation
  • Laminate integrity, holograms, and biometric data-page consistency
  • Document-to-bearer verification with privacy-safe handling
Professionals engaged in compliance-focused learning and document review
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.

What you will cover

  • Photo substitution, page replacement, and erasure signatures
  • Typography, font, and spacing inconsistencies
  • Missing or simulated security features under inspection
  • Defensible escalation, documentation, and refusal procedures
Professionals engaged in compliance-focused learning and document review
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.

What you will cover

  • Structured applicant interviews and eligibility screening
  • Approved supporting-document review and Certificate of Accuracy
  • Submission assembly, transmittal, and secure recordkeeping
  • Retention schedules and audit-ready file organization

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

Final assessment

How the exam works

The assessment unlocks after you complete the curriculum. Questions test applied judgment, not memorization. If you do not pass, review the material and retake it. Passing unlocks your digital and embossed certificates.

Format

Multiple choice, scenario-based

80% required to pass

Domains covered

  • CAA program requirements & compliance
  • Forensic analysis of identity documents
  • Fraud indicators & counterfeit detection
  • Form W-7 diligence & certification

Photography: Unsplash, used under the Unsplash License. Scenes are illustrative; no pictured person is represented as an academy student, credential holder, or IRS employee.