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Fraudulent and Questioned Documents

This informative overview examines the five leading countries associated with fraudulent documents. It explores various types of fraud, including identity theft, fake IDs, credit card scams, and misrepresented materials in supply chains. The impact of fraud is significant, costing both providers and consumers, eroding public trust, and increasing risks of equipment failures and injuries. Learn how to combat fraud through proactive measures, the role of U.S. Immigration and Customs Enforcement (ICE), and the collaborative efforts of law enforcement at various levels to address these crimes.

malorie-scholz
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Fraudulent and Questioned Documents

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  1. Fraudulent and Questioned Documents

  2. Top 5 Countries Originating Fraud

  3. http://www.youtube.com/watch?v=vbHb0BqeItQ • http://www.youtube.com/watch?v=6n5RrMXhHD0 False IDs

  4. Fraud Detection • The identification of suppliers: • Who provide materials that do not meet consensus standards. • Misrepresent materials. • Alter markings to make materials appear to meet consensus standards • Package refurbished or used parts in new packaging and sell as new • Mispercentage substandard parts with good parts

  5. Types of Fraud • Identify Theft • Fake IDs • Credit Card • Banking • SCAMs • Mortgage Agreements and Contracts • Replacement parts for vehicles, construction • Knock Offs—clothing, software, audio, computers,

  6. ICE and HSI • U.S. Immigration and Customs Enforcement's (ICE) • Homeland Security Investigations (HSI) enforces an array of laws related to combating criminal organizations and individuals that exploit the United States immigration process.

  7. Impact of Fraud • Costs money—both to the provider and consumer • Loss of public confidence and trust • Increased potential for equipment failure, accidents and injury of employee or public • Reactive posture versus preventative

  8. How to combat Fraud • HSI has partnered with federal, state, and local counterparts to create the Document and Benefit Fraud Task Force, a series of multi-agency teams developed to target criminal organizations and beneficiaries behind these fraudulent schemes

  9. Don’t give out passwords • Check your legal documents • Purchase protection services

  10. Know your products

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