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Maximizing Academic Document Verification Strategies for International Jurisdictions

Explore best practices for verifying academic documents from international sources, detecting fraudulent ones, and communication tips for handling questionable cases. Discover essential resources and contacts for effective document evaluation.

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Maximizing Academic Document Verification Strategies for International Jurisdictions

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  1. Obtaining and Reviewing Academic Documents from International Jurisdictions CLEAR 2010 Ontario College of Teachers Leadership Excellence Responsibility

  2. Ontario College of Teachers Slide No. 2 Overview • College requirements for academic documents • Assisting applicants • Strategies to identify questionable documents • Trends in documents • Communication Tips • Question Period

  3. Official Documents What makes a document official? • Sent directly to you by the issuing institution • Institution stamp/seal • Original signature Anomalies: • Many international applicants report that their universities will not send official transcripts • Original documents submitted to you by the student are not considered official unless coming from a jurisdiction that only issues one official copy to the student and is supported by a verification letter received directly from the issuing institution

  4. Ontario College of Teachers Slide No. 9 Strategies to assist applicants in obtaining documents • Ontario College of Teachers website (www.oct.ca) • Interventions (correspond with institutions via email, letters and faxes) • Embassies & Consulates • Outreach • Meetings

  5. Ontario College of Teachers Slide No. 10 Incoming documents

  6. Ontario College of Teachers Slide No. 11 Identifying questionable documents • Names and Proof of Identity • Mode of delivery • Third party sender or no sender information • Documents from different institutions received with tracking numbers in sequence • Postmarked in a different country • Appearance of document • Inconsistencies on document (different from what we normally receive) • Alterations to the document • Fonts, logos, colours, handwritten, pre-printed, institution stamp, letterhead

  7. Ontario College of Teachers Slide No. 15 Clarifying questionable documents • Contact institutions • Use of standard form to facilitate responses for questioning the mode of delivery • Notify applicants • Request further information in writing when questioning appearance and content • Once response received, it may be necessary to seek clarification • Statistics

  8. Ontario College of Teachers Slide No. 20 Fraudulent Documents • Number of fraudulent documents has been increasing. • We have received responses identifying possible fraud from a broad range of countries around the world

  9. John doe

  10. Ontario College of Teachers Slide No. 29 What do you do when you discover forgery? • Do not process the file • Make notes • Avoid accusatory language in your letters of inquiry or letters to the applicant. • Clearly indicate the reasons for the finding that the document is fraudulent • Have a process in place for closing the application if a satisfactory explanation is not received.

  11. Print Resources • IAU – International Handbook of Universities, World List of Universities • ACU: Association of Commonwealth Universities – Commonwealth Yearbooks • NOOSR (based in Australia) • AIU: Association of Indian Universities – Universities Handbook India

  12. Electronic Resources • UNESCO – World Higher Education Database • Education Systems: www.unesco.org/iau/onlinedatabases/index.html • List of Universities: www.unesco.org/iau/onlinedatabases/list.html • AAU: Association of African Universities • www.aau.org/ • AUCC: Association of Universities and Colleges of Canada • www.aucc.ca/_pdf/english/aboutaucc/joinaucc_e.pdf • CICIC: Canadian Information Centre for International Credentials – Directory of Universities, Colleges and Schools in Canada • www.cicic.ca/en/post-sec.aspx • Oregon Student Assistance Commission, Office of Degree Authorization – Unaccredited Colleges list • www.osac.state.or.us/oda/unaccredited.html • India – University Grants Commission – Fake Universities list • www.ugc.ac.in/inside/fakealerts.html

  13. Contact Information Iona Mitchell Manager, Membership Records Ontario College of Teachers 121 Bloor Street East Toronto, Ontario M4W 3M5 Tel: (416) 961-8800 Ext 403 Email: imitchell@oct.ca

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