Document Verification and Currency Transactions Manual

About this book

Frank Abagnale, of "Catch Me If You Can" fame, created this publication as a guide for document and currency verification. Procedures for accepting and identifying legitimate and legal documents are described, as well as methods for authenticating and detecting legitimate and fraudulent identify. Published in 1996, this book remains a tour de force as it was written by a reformed thief whose "career" was gaming the system.