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Security: Counterfeit Identification and Indentification Fraud Raise Security Concerns

GAO-03-1147T Published: Sep 09, 2003. Publicly Released: Sep 09, 2003.
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Highlights

This testimony summarizes some of our recent investigations that demonstrate security vulnerabilities that exist because counterfeit identification can be easily produced and used to create fraudulent identities. It is based in part on the recently issued restricted report Security: Vulnerabilities Found in Driver's License Applications Process. This also encompasses results from security tests we have performed over the past 3 years. These tests revealed security weaknesses at federal buildings and other facilities, airports and our nation's borders, and exposed identity fraud vulnerabilities in both the Social Security number (SSN) application process and in the administration of federal gun control laws. A number of these problems have been addressed by the responsible agencies.

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CreditCrime preventionCrimesFraudHomeland securityIdentity verificationSocial security numberWhite collar crimeDrivers' licensesFirearms