Friday, December 17, 2010

How to detect fraud in an application for citizenship ...

The acquisition of citizenship developed counties like USA, UK, Canada and Australia has called to an activity of many people, especially in developing countries and the Third World. ... .It is not uncommon for these individuals fraudulent information to the following conditions for citizenship in a developed country to provide. ... .There are many different types of paths to citizenship, that is, there are many opportunities for false and fraudulent application for citizenship means. ... .Fraud applications amount to a small fraction of all applications and applicants must be treated as legitimate, unless the fraud proven.Difficulty: ModerateInstructions1Check address of the applicant. ... .Call the landline number of the residence provided in the application. ... .If the applicant can not answer the phone for a period of time, chances are he does not live there. ... .Government officials work citizenship applications require police to knock door.2Cross check the papers of the applicant. ... .Check provided by the applicant against the government databases. ... .Check the applicant's photo and signature is the same for all documents. ... .There are many databases available to the public, to find information about a person (eg Abika Records Online Recovery, E-Verify). ... .View data resources section.3Check office to find out when the person came into the country. ... .This option is for government officials granted them access. ... .be verified if the plaintiff claims he worked for a particular employer, this information by contacting the Internal Revenue Service (see Resources). ... .An option is to check the legal status of a person using the database E-bodies by the U.S. Citizenship and Immigration Service developed to track illegal immigrants. ... .This can be exploited by employers ....

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