Friday, October 1, 2021

Identity and travel document fraud

Interpol can assist you in investigations involving identity and travel document fraud. Check their resources out at this link.

Some resources they offer:

INTERPOL Travel and ID Document Reference Centre

With many thousands of different identity and travel documents in existence it can be a challenging task to differentiate between false and genuine documents. To help overcome these difficulties, INTERPOL provides a number of databases and reference libraries through its secure global police communications system, allowing member countries to conduct first-line checks and second-line inspection at airports, sea ports and border crossings as well as forensic laboratories.

• The INTERPOL Stolen and Lost Travel Documents Database contains records of travel documents that have been reported as lost, stolen, stolen blank and revoked.

• Dial-Doc is a joint G8-INTERPOL initiative, which allows countries to share to share alerts on newly detected forms of document counterfeiting.

• EdisonTD is a reference tool that contains images of genuine travel and identity documents.

• DISCS is a database containing certificates of civil status such as birth, marriage, death, identity and citizenship.

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