State Department: Pervasive Passport Fraud Not Identified, but Cases of Potentially Fraudulent and High-Risk Issuance Are under Review

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By Stephen M. Lord (au)
Year: 2014
Pages: 49
Binding Paperback
ISBN 978-1-4578-5556-6

Product Code: 1457855569

Description

Fraudulent passports pose a significant risk because they can be used toconceal the true identity of the user and potentially facilitate other crimes, such as international terrorism and drug trafficking. This report assessed potential fraud in the Department of State's passport program. It examines select cases of potentially fraudulent or high-risk issuances among passports issued during FY 2009 and 2010 -- the most recently available data at the time this review was begun. 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. The report concludes that the Department of State has taken steps to improve its detection of passport applicants. Table and figures. This is a print on demand report.

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