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Diane Publishing Books
Border Security: The Department of State Could Enhance Visa Fraud Prevention by Strategically Using Resources and Training
Michael J. Courts (au)
Foreign nationals may apply for entry into the U.S. under dozens of different visa categories, depending on circumstances. The Dept. of Stateńˇ╗s (State) Bureaus of Consular Affairs and Diplomatic Security share responsibility for the prevention of visa fraud, which is a serious problem that threatens the integrity of the process. Some applicants commit fraud to obtain travel documents through illegal means, such as using counterfeit identity documents or making false claims to an adjudicating officer. Visa fraud may facilitate illegal activities in the U.S., including crimes of violence, human trafficking, and terrorism. This report examines (1) countries and visa categories that are subject to the most fraud; (2) State's use of technologies and resources to combat fraud; and (3) training requirements of State officials responsible for fraud prevention. Tables and figures. This is a print on demand report.
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