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WHITEPAPER SUMMARY

For some, it may be shocking to realize that the various levels of government in the United States together comprise the largest transactional organization in North America, with thousands of locations exposed on a daily basis to counterfeit losses and identity related fraud.

Opportunities abound for criminals to perpetrate “Document Fraud” against government agencies. Regardless of whether the fraud is in the form of fraudulent payment, or in the presentation of False Identity, these crimes have the capacity to cost government organizations $100’s of Millions every year.

Types of Fraud

The government “fraud” marketplace & the types of fraud that are perpetrated

Potential Solutions

Solutions available to government offices to DETECT and DETER fraud

Fraud Prevention Strategy

A “multi-layered” strategy for cost-effective fraud prevention