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Types of Education Credential Fraud:
There are many methods scammers will utilize to try to fool others with fake educational credentials that they never actually earned. Some look quite authentic, while others look poorly done as though by an amateur. Our fraud private detective notes that fraudsters often use the following types of fraudulent academic credentials:
Fake Transcripts:
Our academic credentials private investigators have often seen scammers submit fake transcripts to employers, schools, scholarship committees, to licensing boards, and other locations. Hoping to secure an edge without putting forth the effort or learning anything meaningful, these are the same types of lazy individuals who pulled the same schemes back in middle and high school. They want something for nothing, and they do not care whom they hurt in the meantime, provided they benefit.
Unearned Educational Degrees/Dates of Attendance on Resumes:
For the truly lazy job applicants and others, they may feel that simply listing an academic credential or other dates of attendance on a transcript in hopes the person reviewing it will fail to confirm it is often all it takes to gain an edge. Indeed, many directors of human resources and other supervisors fail to conduct due diligence investigations on applicants, so college credential private investigations are extremely important to ensure the integrity of the applicants to universities, places of employment, and elsewhere.
Fraudulent Degree/Diploma Copies:
Unbelievably, some employment scammers are so bold as to fraudulently create expertly forged diplomas and degrees from accredited universities. People who are not accustomed to forged documents often do not know what to look for when examining fake degrees and diplomas. Some forgers will go to significant lengths to replicate documents that are nearly identical to authentic educational degrees and diplomas. Only forgery experts like private investigators and university officials can usually tell the difference between fake degrees and diplomas and real ones.
These forged credentials hurt the institutions who award them, the people who earn them, and employers who rely upon them, so making sure to find the best forgery private investigator is vital to ensuring the integrity of our educational systems.
Falsified Letters of Recommendation:
Even if someone is attending a university or worked at a place of employment, it does not mean that all their letters of recommendation are real. Scammers have no problem creating authentic-looking letterhead, drafting the best letters of recommendation – often with help from artificial intelligence – and practicing someone’s signatures until they look authentic as well. Some fraudsters even go so far as to create fake e-mails and devise phone numbers that will lead to someone who will offer fake phone-based confirmation for recommendations as well.
Never underestimate the lengths to which cheaters will go to obtain unfair advantages in places like schools, work environments, and elsewhere. This is why our university degree private investigations are so vital. That way, people looking to skirt the system have a much more difficult time succeeding.
Fake Certificates of Continuing Education Units (CEUs) for Professional Licensing Renewals:
One often overlooked area where criminals will falsify documents is when they seek to renew their professional licenses. Untrained individuals would be surprised at how easy it is to forge continuing education unit certificates. Indeed, many agencies receive a plethora of these certificates from large swaths of licensees. Because people seeking to renew their professional licenses can attend such a wide variety of training courses from a huge selection of educational agencies, properly verifying the authenticity of their submitted certificates is often a logistical impossibility.
To ensure licensees do not take advantage of the system by defrauding it, professional licensing agencies can hire private investigators to help conducting private investigations for professional license renewal. Our legal firm can help take stress out of the licensing process, while ensuring the integrity of the items applicants have submitted.
Places Fraudsters Commonly Use False Educational Credentials:
There are plenty of places where people using falsified college and university credentials submit them. Our private detectives in Duncan, Oklahoma note that these locations often include, but are not limited to, the following:
Workplaces/New Jobs/Promotions:
Degree verification private detectives see forgers try to present fake diplomas, forged letters of reference, and falsified academic transcripts to potential employers to secure work. Some are already currently employed, but they may want a promotion from their current employer. Many employers are busy and untrained at detecting forged documents. Thus, since scammers stand to gain wealth under false pretenses, they see nothing ethically or legally wrong with taking any measure to gain money without working to earn the required credentials.
When Applying for Admission to New Schools:
Sadly, it is true that even some elite colleges, universities, and K-12 schools also fail to verify academic transcripts, degrees, diplomas, and letters of reference. Knowing this, some criminals will submit falsified documents in hopes of gaining admission into educational institutions they have no business attending. Thus, admissions officers, selection committees, and others must remain vigilant when reviewing each new student applications for admission into K-12 schools, colleges, and universities. Always hire an admissions private investigator before making final selections!
Scholarships Committees:
Scholarship committee private investigators can also help prevent members of scholarship committees at academic institutions from getting duped into accepting fake degrees and diplomas. This is also true of forged letters of recommendation, which scammers are most likely to present to scholarship committee members. Indeed, these poor souls are already inundated with paperwork and who must often make quick decisions. Our private investigation agency in OKC can help take off the pressure and will help ensure academic integrity.
Professional Licensing Agencies/Boards:
Licensing boards are another big target for scammers and other forgers who want to pull the wool over the eyes of state licensing boards. From physicians to private investigations and otherwise, people from all professions can submit fake degrees, diplomas, and even continuing credit certificates.
The stakes are high for the scammers, because if someone catches them then they can face severe criminal penalties and lifetime bans from future professional licensing. Thus, hire the best private eyes from our law firm to help prevent applicants from creating their own “certificates of completion” for training they never even bothered to attend, let alone complete.
Using the same form they utilize for the forwarding mail checks we talked about above, our legal team can gain access to the physical address associated with a particular post office box. Now drunk drivers who are trying to avoid justice in the courts have nowhere to run and hide. They can try, but our social media private investigators will find them and bring them to face justice.
Beware of Diploma Mills:
Another scam that employers, universities, colleges, and other academic institutions and licensing boards face comes from diploma mills. These “schools” require little or even zero effort, relying on the payment of fees to receive realistic looking diplomas, degrees, academic transcripts, letters of recommendation, etc. Diploma mills have unfortunately become so common, that our diploma mill private detectives at our PI agency have located extensive lists which detail some of the many different diploma mills out there.
It is also imperative for those reading this to remember that even colleges, universities, and other academic institutions not listed within the list above can be diploma/degree mills. Indeed, unaccredited universities and for-profit institutions that mostly focus on profits and money over educational standards and value. Academic “institutions” which offer to credit students with “life experience” credits are not ones that credible employers or accredited colleges and universities should take seriously.
Conclusion:
If you are an employers, academic institution, or scholarship/admissions committee who is seeking to properly vet a potential employee, political candidate, or other individual before accepting their credentials, then you have come to the right place. Our academic credential private investigators at our private investigation agency in Oklahoma City are experts at vetting whether diplomas, degrees, academic transcripts, letters of recommendation, and continuing education credits (CEUs) certificates are authentic or forgeries. Trust our resolute legal professionals to help guide your business, college, university, scholarship committee, or state licensing board in the right direction with our due diligence investigations.