El Dorado County Grand Jury 2010 - 2011
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ARUCC 2012 Conference June 26-28, 2012
ARUCC 2012 Conference June 26-28, 2012 Workshop 5 – Getting the Skinny on Fraudulent Documents Contact Information • Roger W. Hur, Manager • Phone: 604-454-2200 • Toll-Free: 1-866-434-9197 • Fax 604-435-7033 • Email: [email protected] • Web: www.bcit.ca/ices Outline: • ICES Background – ICES Document authentication process and procedure • Electronic document management – Document Fraud Samples – Introduction – Characterization of Fraud – Reference materials and resources – Sample documents • Diploma/Accreditation Mills – Definition – Samples • Canadian Credential Fraud – Samples/stories • Challenges and Impact • Conclusion Forensic Scanner – Document Examination The VSC40 provides comprehensive facilities for examining: ● UV activated fluorescent features and fibres ● Infrared activated anti-Stokes fluorescent features ●Watermarks and metallic strips ● Variations in the infrared absorption and reflectance of inks and ‘IR drop out’ inks ● Retro-reflective images ● Variations in the infrared luminescence of inks ● DOVDs, holograms and kinegrams ● Surface features such as embossed stamps, intaglio printing and paper texture using oblique lighting ● Paper quality, by assessing the level of paper fluorescence ● Print quality, using high magnification up to x43 (approximate, on-screen) ● ICAO coded data ● Invisibly embedded information (IPI) Islamic Azad University Islamic Azad University Document Fraud Samples • Bangladesh – National University – Gazipur • China – Bachelor • Iraq – Medical Degree • India - Panjab University, Master of Arts -
Hearing Committee on Education and the Workforce U.S. House of Representatives
ARE CURRENT SAFEGUARDS PROTECTING TAXPAYERS AGAINST DIPLOMA MILLS? HEARING BEFORE THE SUBCOMMITTEE ON 21ST CENTURY COMPETITIVENESS OF THE COMMITTEE ON EDUCATION AND THE WORKFORCE U.S. HOUSE OF REPRESENTATIVES ONE HUNDRED EIGHTH CONGRESS SECOND SESSION September 23, 2004 Serial No. 108-72 Printed for the use of the Committee on Education and the Workforce ( Available via the World Wide Web: http://www.access.gpo.gov/congress/house or Committee address: http://edworkforce.house.gov U.S. GOVERNMENT PRINTING OFFICE 95-958 PDF WASHINGTON : 2004 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2250 Mail: Stop SSOP, Washington, DC 20402–0001 VerDate 0ct 09 2002 19:10 Dec 05, 2004 Jkt 000000 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 H:\DOCS\95958 EDUWK PsN: NNIXON COMMITTEE ON EDUCATION AND THE WORKFORCE JOHN A. BOEHNER, Ohio, Chairman Thomas E. Petri, Wisconsin, Vice Chairman George Miller, California Cass Ballenger, North Carolina Dale E. Kildee, Michigan Peter Hoekstra, Michigan Major R. Owens, New York Howard P. ‘‘Buck’’ McKeon, California Donald M. Payne, New Jersey Michael N. Castle, Delaware Robert E. Andrews, New Jersey Sam Johnson, Texas Lynn C. Woolsey, California James C. Greenwood, Pennsylvania Rube´n Hinojosa, Texas Charlie Norwood, Georgia Carolyn McCarthy, New York Fred Upton, Michigan John F. Tierney, Massachusetts Vernon J. Ehlers, Michigan Ron Kind, Wisconsin Jim DeMint, South Carolina Dennis J. Kucinich, Ohio Johnny Isakson, Georgia David Wu, Oregon Judy Biggert, Illinois Rush D. Holt, New Jersey Todd Russell Platts, Pennsylvania Susan A. -
Are Taxpayer Dollars Subsidizing Diploma Mills?
S. Hrg. 108–553 BOGUS DEGREES AND UNMET EXPECTATIONS: ARE TAXPAYER DOLLARS SUBSIDIZING DIPLOMA MILLS? HEARINGS BEFORE THE COMMITTEE ON GOVERNMENTAL AFFAIRS UNITED STATES SENATE ONE HUNDRED EIGHTH CONGRESS SECOND SESSION MAY 11 AND 12, 2004 Printed for the use of the Committee on Governmental Affairs ( U.S. GOVERNMENT PRINTING OFFICE 94–487 PDF WASHINGTON : 2004 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2250 Mail: Stop SSOP, Washington, DC 20402–0001 VerDate 0ct 09 2002 09:28 Aug 23, 2004 Jkt 094487 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 C:\DOCS\94487.TXT SAFFAIRS PsN: PHOGAN COMMITTEE ON GOVERNMENTAL AFFAIRS SUSAN M. COLLINS, Maine, Chairman TED STEVENS, Alaska JOSEPH I. LIEBERMAN, Connecticut GEORGE V. VOINOVICH, Ohio CARL LEVIN, Michigan NORM COLEMAN, Minnesota DANIEL K. AKAKA, Hawaii ARLEN SPECTER, Pennsylvania RICHARD J. DURBIN, Illinois ROBERT F. BENNETT, Utah THOMAS R. CARPER, Delaware PETER G. FITZGERALD, Illinois MARK DAYTON, Minnesota JOHN E. SUNUNU, New Hampshire FRANK LAUTENBERG, New Jersey RICHARD C. SHELBY, Alabama MARK PRYOR, Arkansas MICHAEL D. BOPP, Staff Director and Chief Counsel DAVID A. KASS, Chief Investigative Counsel JAMES R. MCKAY, Counsel EILEEN H. FISHER, Professional Staff Member CLAUDIA C. GELZER, U.S. Coast Guard Detailee SARAH V. TAYLOR, Legislative Aide JOYCE A. RECHTSCHAFFEN, Minority Staff Director and Counsel MARY BETH SCHULTZ, Minority Counsel AMY B. NEWHOUSE, Chief Clerk (II) VerDate 0ct 09 2002 09:28 Aug 23, 2004 Jkt 094487 PO 00000 Frm 00002 Fmt 5904 Sfmt 5904 C:\DOCS\94487.TXT SAFFAIRS PsN: PHOGAN C O N T E N T S Opening statements: Page Senator Collins ................................................................................................ -
Credentials Fraud & Diploma Mills: a Global & Growing Problem
Credentials Fraud & Diploma Mills: A Global & Growing Problem Wednesday, May 31 2017 10:00 AM – 11:15 AM Presenters Chair: Yuriko Bassett Jasmin Saidi-Kuehnert Assistant Director of Intern’l Enrollment Services President & CEO Azusa Pacific University Academic Credentials Evaluation Institute, Inc. 2 Definitions/Terminologies What is a Diploma/Degree Mill? 4 Diploma/Degree Mill defined Diploma/Degree Mill is an entity that— o offers, for a fee, degrees, diplomas, or certificates, requiring completion of little or no education or coursework, and o lacks accreditation by an accrediting agency or association that is recognized as an accrediting agency or association of institutions of higher education Source: The Higher Education Opportunity Act 5 What is an Accreditation/Recognition Mill? 6 An Accreditation/Recognition Mill defined Accreditation/Recognition Mill is an entity that – o systematically misrepresents a quality-control, vetting and/or approval process for academic / training institutions and programs without proper underlying due diligence and/or regulatory compliance. o may operate at any educational level (secondary, post-secondary, vocational, etc.) Source: The GRADE Method™ https://www.gradedatabase.com/#/method Link to Accreditation Mills: https://www.geteducated.com/college-degree-mills/204- fake-agencies-for-college-accreditation 7 8 Question: Who called Diploma Mills a “disgrace to American Education”? a. President Donald Trump b. John Eaton Jr. (former U.S. Commissioner on Education) c. Former President Barack Obama d. -
Credentialism and the Proliferation of Fake Degrees: the Employer
Hofstra Labor and Employment Law Journal Volume 23 | Issue 2 Article 1 2006 Credentialism and the Proliferation of Fake Degrees: The mploE yer Pretends to Need a Degree; The mploE yee Pretends to Have One Creola Johnson Follow this and additional works at: http://scholarlycommons.law.hofstra.edu/hlelj Part of the Law Commons Recommended Citation Johnson, Creola (2006) "Credentialism and the Proliferation of Fake Degrees: The mpE loyer Pretends to Need a Degree; The Employee Pretends to Have One," Hofstra Labor and Employment Law Journal: Vol. 23: Iss. 2, Article 1. Available at: http://scholarlycommons.law.hofstra.edu/hlelj/vol23/iss2/1 This document is brought to you for free and open access by Scholarly Commons at Hofstra Law. It has been accepted for inclusion in Hofstra Labor and Employment Law Journal by an authorized administrator of Scholarly Commons at Hofstra Law. For more information, please contact [email protected]. Johnson: Credentialism and the Proliferation of Fake Degrees: The Employer HOFSTRA LABOR & EMPLOYMENT LAW JOURNAL Volume 23, No. 2 Winter 2006 ARTICLES CREDENTIALISM AND THE PROLIFERATION OF FAKE DEGREES: THE EMPLOYER PRETENDS TO NEED A DEGREE; THE EMPLOYEE PRETENDS TO HAVE ONE Creola Johnson* ABSTRACT A reportfrom the U.S. General Accounting Office recently exposed 463 federal employees with degrees from schools believed to be "diploma mills "--shamschools that sell college degrees to individuals who complete little or no academic work to earn them. This report, along with other investigative work, confirmed the claims of diploma mill operators: their "graduates" have well-paying jobs in all levels of both the public and private sectors, and employers have subsidized the purchase of fake degrees via tuition reimbursement programs. -
From Diploma Mills to For-Profit Colleges and Universities: Business Opportunities, Regulatory Challenges, and Consumer Responsibility in Higher Education
FROM DIPLOMA MILLS TO FOR-PROFIT COLLEGES AND UNIVERSITIES: BUSINESS OPPORTUNITIES, REGULATORY CHALLENGES, AND CONSUMER RESPONSIBILITY IN HIGHER EDUCATION AMANDA HARMON COOLEY* & AARON COOLEY** I. INTRODUCTION It is clear that the twenty-first century economy requires workers to seek more education and innovation to be competitive in the global marketplace.1 However, many workers, already burdened with their existing jobs and with limited financial resources, have neither the time nor the money to pursue higher education at a traditional institution.2 Private interests, ranging from diploma mills to legitimate and accredited institutions, have stepped into this gap and have attempted to provide the training and credentials needed to increase individuals’ earning power.3 However, the regulatory environment of these institutions has been historically lax and the business dealings of many of these companies have been fraught with corruption.4 Not surprisingly, there has been much left to sort out for both civil and criminal courts when a school’s owners disappear 5 or when its students realize that their degrees are virtually worthless. * Assistant Professor of Business Law, North Carolina A&T State University; J.D., The University of North Carolina at Chapel Hill, 2003; B.A., The University of North Carolina at Chapel Hill, 2000. ** Ph.D. Candidate, The University of North Carolina at Chapel Hill; M.A., The University of North Carolina at Chapel Hill, 2004; B.A., The University of North Carolina at Chapel Hill, 2000. 1 See RICHARD FLORIDA, THE RISE OF THE CREATIVE CLASS: AND HOW IT’S TRANSFORMING WORK, LEISURE, COMMUNITY AND EVERYDAY LIFE 21–23 (Basic Books 2002); THOMAS L. -
Chapter 4 Fifty Examples of Bogus Institutions and Accreditation Agencies
CHAPTER 4 FIFTY EXAMPLES OF BOGUS INSTITUTIONS AND ACCREDITATION AGENCIES On the basis of the information sources and on the identification criteria described in the previous chapters, a group of 50 institutions has been selected, which for different reasons were judged irregular and which grant non-recognised titles in almost all national Higher Education systems. It was decided to draft the list in alphabetic order, to facilitate browsing. Obviously such organisation is detrimental to the categorisation by “type of institution”, which, due to the subject matter, is always quite complicated. The list includes two types of institutions: 1. Institutions set up to the purpose of “selling” titles; 2. Institutions that, for different reasons, have not obtained recognition or accreditation, even though they are apparently providing programmes and applying the same methods as accredited institutions. Firstly, forty irregular institutions will be listed, followed by ten accreditation mills. Please note, that some of the institutions in the list have now ceased operating in the education market or their websites have been taken down from the internet. They are going to be described nonetheless, as it is important to spread information about bogus institutions which existed and issued qualifications over recent years and whose qualifications are still circulating in the market. Furthermore, it is necessary to point out that the list below is not comprehensive and does not cover all cases of irregular institutions operating in the higher education market worldwide. 32 CHAPTER 4 1. Accademia di Belle Arti di Mendicino Location: Italy Website: not available This institution underwent a proceeding for misleading advertising initiated by the Italian Authority for Fair Advertising. -
Collegeand UNIVERSITY
COLLEGE and UNIVERSITY Vol. 94 Nº 3 @ Summer 2019 Educating the Modern Higher Education Administration Professional How to Recruit and Retain Looking Back, Looking Ahead: Transfer Students: How Working on a Team Comparing the College Choice Helped Us Each to Grow Decision Process among Two- and Four-Year Transfer Students Graduate Enrollment Considerations: Informing Practice and Research FORUM Commentary Research in Brief Campus Viewpoint Graduating in Spite of Us? Identifying and Reducing Three Years and Counting: Diploma Mills and The Next Generation Friction Points for Students Lessons from a Newbie Counterfeit Operations of One-Stop Student to a Newbie Service Centers, Part II Effects of Residency TES-ting the Waters of Determination Services on Critical Languages and Transfer Technology Applications from Students College Choice at Two Rural High Schools to the North Carolina Community College System AMERICAN ASSOCIATION OF COLLEGIATE REGISTRARS AND ADMISSIONS OFFICERS INSTITUTIONAL WELLNESS 29TH ANNUAL SEM STRATEGIC ENROLLMENT MANAGEMENT CONFERENCE OPERATIONAL STUDENT EFFICIENCY SUCCESS www.aacrao.org Founded in 1910, the American Association of Collegiate Registrars and Admissions Officers (AACRAO) is one of the nation’s oldest and largest higher education associations. Widely regarded as the leading authority on the emerging field of and enrollment management, the association is a COLLEGE recognized source of information on student admissions, academic records, technology solutions and international education. In addition to its professional UNIVERSITY development offerings, AACRAO serves as an independent advocate for Vol. 94 Nº 3 @ Summer 2019 the collegiate sector on a broad range of policy issues in Washington, D.C. The Association’s policy agenda is founded on the principles of academic autonomy, access and accountability. -
College and University Educatingc the Modern& Higher Educationu Administration Professional
AMERICAN ASSOCIATION OF COLLEGIATE REGISTRARS AND ADMISSIONS OFFICERS COLLEGE and UNIVERSITY EducatingC the Modern& Higher EducationU Administration Professional Enrollment Management & the Enrollment Industry: Part I Athletics, Applications, & Yields: The Relationship between Successful College Football and Institutional Attractiveness Understanding the Bolgna Process for Admissions Officers Assessing Perceived Professionalism in Medical School Applicants Recent Developments with Degree Mills: Accreditation Mills and Counterfeit Diploma and Transcript Operations forum COMMENTARY CAMPUS VIEWPOINT BOOK REVIEWS Do Not ‘Fear’ a Strong Registrar Millennials Invading: Building Training Admission Matters: What Students The Not So Usual Suspects for Today’s Admissions Counselors and Parents Need to Know about Getting into College, 2nd Edition One-and-Done: Managing Enrollment Bandits: An Academic Tragedy in Three Acts Recovering Enrollments Lost During Registration VOL. 85 NO. 2 ◆ FALL 2009 CRM? Think a 360-degree view of student interactions will improve their success? Good call. Come visit us at www.datatel.com/crm and we’ll show how to do just that. www.datatel.com/crm C&U Editorial Board EDITOR IN CHIEF Bryan Newton Louise Lonabocker Ivy Tech. Community College Boston College Ken Servis Daniel Bender University of Southern California University of the Pacific Clayton Smith Sharon Cramer University of Windsor Buffalo State College Heather Smith Bruce Cunningham Bridgewater State College Duke University Roger J. Thompson Hansford Epes Indiana