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[DOC File]Investigative Programs - IWS
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Miami Agents Shut Down Credit Card/False ID Plant - As part of a six month investigation, on May 29, Secret Service agents from the Miami Field Office arrested four Cuban nationals and seized a large scale Counterfeit credit card/False Identification plant in South Beach.
counterfeit note report form

[DOC File]HIGHLIGHTING
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(8) Counterfeit money is considered currency. A Cash Verification Form is needed, and the face value (denomination) should be listed for the value of the item. Counterfeit money will be turned over to the Secret Service by the Property Supervisor. e.
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[DOCX File]East Coast - Under Secretary of Defense for Acquisition ...
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U.S. Secret Service, which is in charge of investigating illegal money production. highly deceptive counterfeit note The north Korean supernotes are considered the highest-quality forgeries. VENDOR SOURCES. The western diplomatic presence in Pyongyang can provide information about the vendor base in north Korea.
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[DOC File]BUSINESS CRIME NOTES
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About 54% of the counterfeit currency collected in fiscal 2006 was made using digital technology vs. so-called offset printing, which involves more skill, time and expense. In 1996, only 1% of counterfeits were digitally produced, according to the Secret Service. The government has been updating U.S. bills to try to thwart counterfeiters.
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[DOC File]Home | US Forest Service
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3. Counterfeit Currency. When securing counterfeit bills, record serial numbers of each bill seized or controlled and place the bills in an envelope marked "Counterfeit" with an evidence tag attached. Notify the closest office of the U. S. Secret Service, of suspected counterfeit offenses.
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[DOC File]Code of Conduct
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Then, complete the Counterfeit Note Report Form. In the Remarks section, write a sentence or two about how we got the bill and/or how the member got the bill. Make two copies of the completed form. Two copies are mailed with the bill to our Local Secret Service Office. The …
counterfeit note report pdf

[DOCX File]Chapter 17 - Supply Discrepancy Reporting
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C17.3.13.2.1. Discrepant materiel classified SECRET or above, or nuclear weapon related materiel (NWRM) (shortage/overage/wrong item/mismatched IUID/misdirected): The action activity must respond to the discrepancy report within 24 hours and must take appropriate corrective actions to preclude additional recurrences of the discrepancy.
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[DOC File]2010-02 JCNS Newsletter DRAFT.doc
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Membership Report. Well, the end of March has passed which means it’s time to pare down the membership rolls by eliminating the delinquent members. Here is where we stand as of April 1, 2010: 27 – Life Members. 67 – Members paid up for 2010. 03 – Members paid up for 2011! 97 – Total Members
counterfeit report form

[DOC File]I leaned my head against the window as we glided over the ...
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Gloves on, I pulled the bill out of its protective shield and felt it between my fingertips, though the tactile sensation was a bit dulled by the gloves. If this note were part of a real Secret Service investigation, I might have looked for another sample (counterfeit notes rarely travel solo) and felt it with my bare hands.
counterfeit note report form

Secret service counterfeit note report