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Author : Jess T. Ford (au)
Publisher : DIANE Publishing
ISBN 13 : 9781422302224
Total Pages : 54 pages
Book Rating : 4.3/5 (22 download)
Download or read book State Department written by Jess T. Ford (au) and published by DIANE Publishing. This book was released on 2005-11 with total page 54 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Terrorism and Homeland Security
Publisher :
ISBN 13 :
Total Pages : 88 pages
Book Rating : 4.:/5 (53 download)
Download or read book The Passport Issuance Process written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Terrorism and Homeland Security and published by . This book was released on 2010 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 43 pages
Book Rating : 4.:/5 (899 download)
Download or read book State Department written by and published by . This book was released on 2014 with total page 43 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
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 :
ISBN 13 :
Total Pages : 144 pages
Book Rating : 4.0/5 (1 download)
Download or read book Hashish Smuggling and Passport Fraud: "the Brotherhood of Eternal Love." Hearing, Ninety-third Congress, First Session written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate the Administration of the Internal Security Act and Other Internal Security Laws and published by . This book was released on 1973 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jess T. Ford
Publisher : DIANE Publishing
ISBN 13 : 1437915078
Total Pages : 9 pages
Book Rating : 4.4/5 (379 download)
Download or read book Addressing Significant Vulnerabilities in the Department of State's Passport Issuance Process written by Jess T. Ford and published by DIANE Publishing. This book was released on 2009-09 with total page 9 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
Publisher : DIANE Publishing
ISBN 13 : 1422334392
Total Pages : 102 pages
Book Rating : 4.4/5 (223 download)
Download or read book 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. written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs and published by DIANE Publishing. This book was released on 2006 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Homeland Security. Subcommittee on Border and Maritime Security
Publisher :
ISBN 13 :
Total Pages : 48 pages
Book Rating : 4.:/5 (319 download)
Download or read book Passport Fraud written by United States. Congress. House. Committee on Homeland Security. Subcommittee on Border and Maritime Security and published by . This book was released on 2014 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Government Accountability Office
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (612 download)
Download or read book State Department written by United States. Government Accountability Office and published by . This book was released on 2005 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on the Judiciary
Publisher :
ISBN 13 :
Total Pages : 136 pages
Book Rating : 4.F/5 ( download)
Download or read book Hashish Smuggling and Passport Fraud written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1973 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : DIANE Publishing
ISBN 13 : 1428931929
Total Pages : 50 pages
Book Rating : 4.4/5 (289 download)
Download or read book 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. written by and published by DIANE Publishing. This book was released on with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 :
ISBN 13 :
Total Pages : 132 pages
Book Rating : 4.3/5 (91 download)
Download or read book Hashish Smuggling and Passport Fraud: "the Brotherhood of Eternal Love." Hearing, Ninety-third Congress, First Session written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate the Administration of the Internal Security Act and Other Internal Security Laws and published by . This book was released on 1973 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Government Accountability Office
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (612 download)
Download or read book State Department written by United States. Government Accountability Office and published by . This book was released on 2005 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : U.s. Government Accountability Office
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781973956389
Total Pages : 50 pages
Book Rating : 4.9/5 (563 download)
Download or read book State Department written by U.s. Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2017-07-28 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt: " 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"
Author : Gregory D. Kutz
Publisher : DIANE Publishing
ISBN 13 : 1437914578
Total Pages : 14 pages
Book Rating : 4.4/5 (379 download)
Download or read book Department of State written by Gregory D. Kutz and published by DIANE Publishing. This book was released on 2009-06 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt: A genuine U.S. passport permits its owner to travel freely in and out of the U.S., prove U.S. citizenship, obtain further identification documents, and set up bank accounts, among other things. The auditor was asked to proactively test the effectiveness of State's passport issuance process to determine whether the process is vulnerable to fraud. The investigation shows that terrorists or criminals could steal an American citizen's identity, use basic counterfeiting skills to create fraudulent documentation for that identity, and obtain a genuine U.S. passport from the Dept. of State. The auditor conducted 4 tests simulating this approach and was successful in obtaining a genuine U.S. passport in each case.
Author : United States. Congress. Senate. Committee on the Judiciary
Publisher :
ISBN 13 :
Total Pages : 112 pages
Book Rating : 4.3/5 ( download)
Download or read book Communist Passport Frauds written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1958 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States Senate
Publisher :
ISBN 13 : 9781691197347
Total Pages : 60 pages
Book Rating : 4.1/5 (973 download)
Download or read book The Passport Issuance Process written by United States Senate and published by . This book was released on 2019-09-05 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : United States. Congress
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781983413759
Total Pages : 60 pages
Book Rating : 4.4/5 (137 download)
Download or read book The Passport Issuance Process written by United States. Congress and published by Createspace Independent Publishing Platform. This book was released on 2017-12-30 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
