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DHS/USCIS/PIA-013(a) Fraud Detection and National Security Directorate Appendix

USCIS created 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 PIA to document and assess how FDNS collects, uses, and maintains PII.  March 19, 2014, (PDF 18 pages).

Link to the full PIA: Privacy Impact Assessment for the Fraud Detection and National Security Directorate (FDNS)

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

Appendix F.  Overseas Verifications

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