          |
Welcome... to your first line
of defense against
Everything you need to verify and control identification documents. When it comes to checking ID, these publications have the authority that comes from more than 30 years of experience. They are the tools your organization needs to help assure and monitor compliance with the regulations of the USA Patriot Act and the Customer Identification Program of the Bank Secrecy Act. From everyday ID checks to security emergencies, we have a Guide or Manual to fit your needs: including up-to-date coverage of State Identification, Military and Immigration documents, license plates and vehicle registration, and IDs of countries around the world. Our publications stop bankcard fraud, check kiting, underage drinking, auto conversions, and a wide variety of criminal misrepresentation for property or benefits fraud.
Users
include the police, sheriffs, military, banking, retailers, and loss
prevention within a wide range of business and government agencies. |
