Passport Fraud Book in PDF, ePub and Kindle version is available to download in english. Read online anytime anywhere directly from your device. Click on the download button below to get a free pdf file of Passport Fraud book. This book definitely worth reading, it is an incredibly well-written.
United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate the Administration of the Internal Security Act and Other Internal Security Laws
Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate the Administration of the Internal Security Act and Other Internal Security Laws Publisher : Unknown Page : 132 pages File Size : 49,8 Mb Release : 1973 Category : Hashish ISBN : UOM:39015078639120
Hashish Smuggling and Passport Fraud: "the Brotherhood of Eternal Love." Hearing, Ninety-third Congress, First Session by United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate the Administration of the Internal Security Act and Other Internal Security Laws Pdf
United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Terrorism and Homeland Security
Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Terrorism and Homeland Security Publisher : Unknown Page : 88 pages File Size : 44,5 Mb Release : 2010 Category : Political Science ISBN : UCAL:B5398333
Fraudulent passports pose a significant risk because they can be used to conceal the true identity of the user and potentially facilitate other crimes, such as international terrorism and drug trafficking. State issued over 13.5 million passports during fiscal year 2013. GAO was asked to assess potential fraud in State's passport program. This report examines select cases of potentially fraudulent or high-risk issuances among passports issued during fiscal years 2009 and 2010, the most recently available data at the time GAO began its review. GAO matched State's passport data from fiscal years 2009 and 2010 for approximately 28 million issuances to databases with information about individuals who were deceased, incarcerated in state and federal prison facilities, or who had an active warrant at the time of issuance. GAO also analyzed the passport data to identify issuances to applicants who provided a likely invalid SSN, which had not been assigned at the time of the passport application, or had been publically disclosed. From each of these five populations, GAO selected nongeneralizable samples for additional review. GAO also randomly selected a generalizable sample from a population of passport issuances to applicants who used only the SSN of a deceased individual. GAO reviewed State's adjudication policies, and examined passport applications for these populations to further assess whether there were potentially fraudulent or high-risk issuances. State provided technical comments and generally agreed with our findings. This report contains no recommendations.
State Department improvements needed to strengthen U.S. passport fraud detection efforts : report to the Committee on Homeland Security and Governmental Affairs, U.S. Senate. by Anonim Pdf
Addressing Significant Vulnerabilities in the Department of State's Passport Issuance Process by Jess T. Ford Pdf
A genuine U.S. passport is a vital document, permitting its owner to travel freely into and out of the United States, prove U.S. citizenship, obtain further identification documents, and set up bank accounts, among other things. Since May 2005, there have been several reports identifying significant fraud vulnerabilities in the passport issuance process. This report: (1) describes recent work on passport fraud; and (2) summarizes actions the Department of State has indicated it is taking to address the fraud vulnerabilities that have been identified.
Vulnerabilities in the U.S. passport system can be exploited by criminals and terrorists : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, June 29, 2005. by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs Pdf
State Department by U.s. Government Accountability Office Pdf
" Fraudulent passports pose a significant risk because they can be used to conceal the true identity of the user and potentially facilitate other crimes, such as international terrorism and drug trafficking. State issued over 13.5 million passports during fiscal year 2013. GAO was asked to assess potential fraud in State's passport program. This report examines select cases of potentially fraudulent or high-risk issuances among passports issued during fiscal years 2009 and 2010-the most recently available data at the time GAO began its review. GAO matched State's passport data from fiscal years 2009 and 2010 for approximately 28 million issuances to databases with information about individuals who were deceased, incarcerated in state and federal prison facilities, or who had an active warrant at the time of issuance. GAO also analyzed the passport data to identify issuances to applicants who provided a likely invalid SSN, which had not been assigned at the time of the passport application, or had been publically disclosed. From each of these five populations, GAO selected nongeneralizable samples for additional review. GAO also randomly selected a generalizable sample from a population of passport issuances to applicants who used only the SSN of a deceased individual. GAO reviewed State's adjudication policies, and examined passport applications for these populations to further assess"
United States. Congress. Senate. Committee on the Judiciary
Author : United States. Congress. Senate. Committee on the Judiciary Publisher : Unknown Page : 112 pages File Size : 55,7 Mb Release : 1958 Category : Communist Party of the United States of America ISBN : IND:30000090879556
Vulnerabilities in the U.S. Passport System Can be Exploited by Criminals and Terrorists by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs Pdf
Subcommittee on Border and Maritime Secu,Subcommittee on Border and Maritime Security of the Committee on Homeland Security House of Representatives
Author : Subcommittee on Border and Maritime Secu,Subcommittee on Border and Maritime Security of the Committee on Homeland Security House of Representatives Publisher : CreateSpace Page : 48 pages File Size : 41,6 Mb Release : 2014-09-21 Category : Electronic ISBN : 1502434636
Passport Fraud by Subcommittee on Border and Maritime Secu,Subcommittee on Border and Maritime Security of the Committee on Homeland Security House of Representatives Pdf
Travel document security is a cornerstone of the United States effort to secure our homeland. It is integral to pushing our borders out. The ability of terrorists and others who would seek to do us harm hinges, in large part, on the ability to travel, and if you make it hard for terrorists to cross our borders without being detected, future acts of terrorism hopefully can be prevented. Today we conduct more vigorous vetting earlier in the process, station DHS personnel in high-risk countries, and use biometrics to detect visa fraud. In the years after 2001, INTERPOL created a lost and stolen travel document database that gives countries a mechanism both to send the information to a central depository and to check against that database to make sure no one could enter a country or board a plane with a known lost or stolen passport. Unfortunately, only three countries in the world routinely check flight manifests against that database: The United States; the United Kingdom; and the United Arab Emirates. Vulnerabilities in our document security can be exploited by those who would do us harm. So we must have robust measures in place to deter and to ultimately detect those traveling on false documents.
United States Senate,Committee on the Judiciary (senate),United States. Congress
Author : United States Senate,Committee on the Judiciary (senate),United States. Congress Publisher : Unknown Page : 60 pages File Size : 52,8 Mb Release : 2019-09-05 Category : Electronic ISBN : 1691197343
The Passport Issuance Process by United States Senate,Committee on the Judiciary (senate),United States. Congress Pdf
The passport issuance process: closing the door to fraud: hearing before the Subcommittee on Terrorism and Homeland Security of the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, May 5, 2009.
