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Organization of American States
Best Practices Workshop
on
Travel Document Security
Canada Border Services AgencyDocument Section November 2008
2
Canada Border Services Agency
Four General Strategies
• Multi Layered Border Security
• Competency Based Training
• Complementary Supporting Technology
• Partnerships
3
Multi-Layered Border
• Overseas Based Migration Integrity Officers (MIOs) + Anti-Fraud Officers
• Airline Passenger Targeting Units• Document Training for Frontline Border Staff• Document Training for Enforcement
Stakeholders and Partners• Biometric and Secure Document Technology
applied across the screening spectrum
4
A Hierarchy of Fraud Expertise
SPECIALIST 3rd level/Experts
BASIC 1st level/frontline control officers
INTERMEDIATE 2nd level/back office
Knowledge and Expertise
Complexity
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Enforcement Branch Document Section
• Document examination training and tools• Alerts and Bulletins, reference tools • Lost/Stolen/Fraudulent document information• Document analysis/case support to international and
domestic staff • Program and technical expertise on fraud prevention• National and International Liaison on issues of fraud
detection and prevention• GoC lead on Document Integrity and Technical
Working Group
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Tools and Technology1st and 2nd Level
1st Level
Basic Visual Inspection of Documents coupled with
interview
2nd Level
Examination of Document using
examination tools(UV, Lighting Source,
Magnifiers)
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Third Level Examination Tools
Microscope, Video Spectral Comparators, Scanner Technology
and Ultra Violet flood light.
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• Develop advanced document analysts whose skills are maintained by on-going training, technology and partnerships
• Develop skill-sets that will allow CBSA Document Experts to participate and give expert opinions during court proceedings
CBSA National Objective
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Current Fraud Trends
• Impostor use of documents
• Photo alteration
• Fraudulent secondary/foundation documents
• Document Issuance Fraud
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Impostors
Republic of ChinaThai Passport
Sweden Belgium
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Photo Altered Documents
“Washed” USANIV –
Photo, Expiration and MRZ Changed
Photo-Sub HKSAR Travel Document
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Photo-substituted Spanish E-Passport
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Counterfeit Secondary Documents
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Improperly Obtained
National of NigeriaImproperly obtained US passport Suspected that subject obtained source documents from a fellow prisoner while incarcerated in the US
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Improperly Obtained
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Strategic Approach
Training & Info Sharing
TechnologyEffective and
Skilled Interview
Techniques
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Thank you / Merci
James MartinSenior Program Officer, Document Section
Canada Border Services [email protected]
Telephone: 613-954-9235
For general inquiries on document issues:[email protected]