BORDER CONTROL INSPECTION, Document Verification and Fraud, ICAO Standard MRTDs, Biometrics and Security

Transcription

1 ICAO Headquarters Symposium on 6-7 Sept. 06 Montreal Canada BORDER CONTROL INSPECTION, Document Verification and Fraud, ICAO Standard MRTDs, Biometrics and Security Head of the Expertisecenter Identityfraud and Documents Mr. Michel B. M. Oude Veldhuis

2 Royal Marechaussee In many ways, the Royal Marechaussee is a very visible Service of the armed forces.

3 Border control Harbours Airports Trains Green borders

4 Expertisecenter Identityfraud and Documents EC ID Who Government What Private Sector Where How When????

5 Expertisecenter Identityfraud and Documents Document fraud Human trafficking Drugs Terrorism

6 Expertisecenter Identityfraud and Documents Targets: Centralising Structures Efficiency Professional Suitable Quality protection Custom made

7 Expertisecenter Identityfraud and Documents Head EC ID Staff Administrative 1 Criminality Analysis 2. Advice & Innovation 3. Forgeries 4. Services 5. Training Advice R&D (o.a. Biometry) Forgeries Schiphol Airport Other districts Helpdesk Knowledge systems

8 Expertisecenter Identityfraud and Documents Knowledge level: TC RMar Doc.3 level 3 Target: Doc. expert (3rd level) TC RMar Doc.2 TC RMar Doc.1 EC ID level 2 1/2 persons per team level 1 All low rank officers of the RMar Doc. examiner (2nd level) Doc. controller (1st level)

9 Expertisecenter Identityfraud and Documents Equipment: Target: level 3 Doc. expert (3rd level) EC ID level 2 1/2 persons per team level 1 Imm. officers in the desk Doc. examiner (2nd level) Doc. controller (1st level)

10 Expertisecenter Identityfraud and Documents Travel documents, ID-cards etc. Safe or not??

11 Expertisecenter Identityfraud and Documents Security Features UV

12 Expertisecenter Identityfraud and Documents Fraud techniques 1. Counterfeit 2. Forgery 3. Look a like 4. Fraudulent issued 5. Blank stolen 6. Fantasy documents

13 Expertisecenter Identityfraud and Documents 1. Counterfeit Residence permit of Norway Original under UV-light Counterfeit under UV-light

14 Expertisecenter Identityfraud and Documents 2. Forgery National passport of Portugal

15 Expertisecenter Identityfraud and Documents 3. Look a like

16 Expertisecenter Identityfraud and Documents IMPOSTOR DETECTION The following facial features should be examined: Eyes Nose Mouth Ears Skin Bone structure

17 IMPOSTOR DETECTION

18 IMPOSTOR DETECTION Let s look at some actual case comparisons:

19 IMPOSTOR DETECTION

20 IMPOSTOR DETECTION IMPOSTOR

21 Expertisecenter Identityfraud and Documents 4. Fraudulent issued National passport of South Africa

22 Expertisecenter Identityfraud and Documents 5. Blank stolen National passport of Belgium (checked by VIS/NSIS)

23 Expertisecenter Identityfraud and Documents 6. Fantasy document Document is not issued by an official authority from an existing country or accredited organisation

24 Passport from the Republic of Korea In this passport the original bio-data page is removed and replaced by a counterfeit bio-data page.

25 Passport from the Republic of Korea GENUINE COUNTERFEIT

26 Passport from the Republic of Korea Inkjet Offset

27 Passport from the Republic of Iraq A blank Passport is stolen. Stamp of issuing authority is counterfeit. Residence permit of Sweden is forged. Exit-stamp of Arlanda is counterfeit.

28 Passport from the Republic of Iraq Stamp of the embassy of the Republic of Iraq in Stockholm GENUINE COUNTERFEIT COUNTERFEIT

29 Passport from the Republic of Iraq Forged residence permit of Sweden Counterfeit stamp

30 Expertisecenter Identityfraud and Documents Equipment: Magnifying glass UV-lamp Retro check Reference microscope Docucenter

31 Expertisecenter Identityfraud and Documents Equipment

32 Expertisecenter Identity fraud and Documents Private sector: What can you do? Document training Equipment Information Coöperate with..

33 Immigration Officer!

34 ICAO Standard MRTDs

35 ICAO Standard MRTDs

36

37

38

39

40

41 SUMMARY: 1. Document check is a need 2. Terrorism and Criminal organisations 3. Financial profit human smuggling 4. Imago Airlines/Airports/Countries 5. More coöperation between the Government and private sector and ICAO 6. It is your turn or.. who is next?

42 Expertisecenter Identityfraud and Documents Address: Royal Marechaussee District Schiphol Expertisecenter Identityfraud and Documents Evert van de Beekstraat 101 PO BOX ZH Airport Schiphol Tel: 0031(0) (Helpdesk) Fax: 0031(0) Open: Monday till Sunday 07:00 22:00 hours (CET)

43 THANK YOU