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Fraudulent and Questioned Documents

Fraudulent and Questioned Documents. Top 5 Countries Originating Fraud. http://www.youtube.com/watch?v=vbHb0BqeItQ http://www.youtube.com/watch?v=6n5RrMXhHD0 False IDs. Fraud Detection. The identification of suppliers: Who provide materials that do not meet consensus standards.

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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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