U.S Citizenship and Immigration Services (USCIS) created the Fraud Detection and National Security Directorate (FDNS) to strengthen the integrity of the nation’s immigration system and to ensure that immigration benefits are not granted to individuals that may pose a threat to national security and/or public safety. In addition, FDNS is responsible for detecting, deterring, and combating immigration benefit fraud. USCIS conducted this Privacy Impact Assessment (PIA) to document and assess how FDNS collects, uses, and maintains personally identifiable information (PII).
Appendix A. Administrative Site Visit and Verification Program Load Balancing Utility (ASVVP Load Balancing Utility)
Appendix B. Security Checks for Temporary Protected Status (TPS) Applicants
Appendix C. Form I-854, Inter-Agency Alien Witness and Informant Record
Appendix D. Fraudulent Document Recognition Training
Appendix E. Southeast Region Immigration Services Officer Fraud Referral Intake Log