1. Fraudulent and Questioned Documents

4. Top 5 Countries Originating Fraud

9. http://www.youtube.com/watch?v=vbHb0Bqe ItQ http://www.youtube.com/watch?v=vbHb0Bqe ItQ http://www.youtube.com/watch?v=6n5RrMX hHD0 False IDs http://www.youtube.com/watch?v=6n5RrMX hHD0

10. 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

11. 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,

14. 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.

15. 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

16. 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

18. Don’t give out passwords Check your legal documents Purchase protection services

19. Know your products