National Document Fraud Unit
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National Document Fraud Unit
The National Document Fraud Unit (NDFU) is a central unit within the Home Office, based from two offices, one in Liverpool and another office near London Heathrow Airport. The NDFU is the UK's national centre for identifying travel and identity document fraud. Overview NDFU provides information on genuine, forged, counterfeit and fantasy documents to law enforcement agencies nationally and overseas, working with Interpol and the International Civil Aviation Organization to establish document standards. It also liaises with security document manufacturers and issuers to ensure that the UK remains a leader in the field of travel document security. History The NDFU has existed for over 35 years. In 2008, the work carried out by the NDFU resulted in 7800 fraudulent travel documents being identified by the UK Border Agency. Role The NDFU's role is to: * Gather intelligence on travel and identity document fraud. * Provide specialist advice and forgery detection training to UK non-go ...
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Home Office
The Home Office (HO), also known (especially in official papers and when referred to in Parliament) as the Home Department, is the United Kingdom's interior ministry. It is responsible for public safety and policing, border security, immigration, passports, and civil registration. Agencies under its purview include police in England and Wales, Border Force, UK Visas and Immigration, the Visas and Immigration authority, and the MI5, Security Service (MI5). It also manage policy on drugs, counterterrorism, and immigration. It was formerly responsible for His Majesty's Prison Service and the National Probation Service, but these have been transferred to the Ministry of Justice (United Kingdom), Ministry of Justice. The Cabinet minister responsible for the department is the Home Secretary, home secretary, a post considered one of the Great Offices of State; it has been held by Yvette Cooper since July 2024. The Home Office is managed from day to day by a civil servant, the Per ...
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Liverpool
Liverpool is a port City status in the United Kingdom, city and metropolitan borough in Merseyside, England. It is situated on the eastern side of the River Mersey, Mersey Estuary, near the Irish Sea, north-west of London. With a population of (in ), Liverpool is the administrative, cultural and economic centre of the Liverpool City Region, a combined authority, combined authority area with a population of over 1.5 million. Established as a borough in Lancashire in 1207, Liverpool became significant in the late 17th century when the Port of Liverpool was heavily involved in the Atlantic slave trade. The port also imported cotton for the Textile manufacture during the British Industrial Revolution, Lancashire textile mills, and became a major departure point for English and Irish emigrants to North America. Liverpool rose to global economic importance at the forefront of the Industrial Revolution in the 19th century and was home to the Liverpool and Manchester Railway, firs ...
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London Heathrow Airport
Heathrow Airport , also colloquially known as London Heathrow Airport and named ''London Airport'' until 1966, is the primary and largest international airport serving London, the capital and most populous city of England and the United Kingdom. It is the largest of the six international airports in the London airport system (the others being Gatwick, Stansted, Luton, City and Southend). The airport is owned and operated by Heathrow Airport Holdings. In 2024, Heathrow was the busiest airport in Europe, the fifth-busiest airport in the world by passenger traffic and the second-busiest airport in the world by international passenger traffic. Heathrow was the airport with the most international connections in the world in 2024. Heathrow was founded as a small airfield in 1930 but was developed into a much larger airport after World War II. It lies west of Central London on a site that covers . It was gradually expanded over 75 years and now has two parallel east–we ...
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United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Northwestern Europe, off the coast of European mainland, the continental mainland. It comprises England, Scotland, Wales and Northern Ireland. The UK includes the island of Great Britain, the north-eastern part of the island of Ireland, and most of List of islands of the United Kingdom, the smaller islands within the British Isles, covering . Northern Ireland shares Republic of Ireland–United Kingdom border, a land border with the Republic of Ireland; otherwise, the UK is surrounded by the Atlantic Ocean, the North Sea, the English Channel, the Celtic Sea and the Irish Sea. It maintains sovereignty over the British Overseas Territories, which are located across various oceans and seas globally. The UK had an estimated population of over 68.2 million people in 2023. The capital and largest city of both England and the UK is London. The cities o ...
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Identity Document Forgery
Identity document forgery is the process by which identity documents issued by governing bodies are illegally copied and/or modified by persons not authorized to create such documents or engage in such modifications, for the purpose of deceiving those who would view the documents about the identity or status of the bearer. The term also encompasses the activity of acquiring identity documents from legitimate bodies by falsifying the required supporting documentation in order to create the desired identity. Identity documents differ from other credentials in that they are intended to be usable by only the person holding the card. Unlike other credentials, they may be used to restrict the activities of the holder as well as to expand them. Documents that have been forged in this way include driver's licenses (historically forged or altered as an attempt to conceal the fact that persons desiring to purchase alcohol are under the legal drinking age); birth certificates and Social ...
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Interpol
The International Criminal Police Organization – INTERPOL (abbreviated as ICPO–INTERPOL), commonly known as Interpol ( , ; stylized in allcaps), is an international organization that facilitates worldwide police cooperation and crime control. It is the world's largest international police organization. It is headquartered in Lyon, France, with seven regional bureaus worldwide, and a National Central Bureau in all 196 member states. The organization today known as Interpol was founded on 7 September 1923 at the close of a five-day International Police Congress in Vienna as the International Criminal Police Commission (ICPC); it adopted many of its current duties throughout the 1930s. After coming under Nazism, Nazi control in 1938, the agency had its headquarters in the same building as the Gestapo. It was effectively stagnant until the end of World War II. In 1956, the ICPC adopted a new constitution and the name Interpol, derived from its telegraphic address used since 19 ...
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International Civil Aviation Organization
The International Civil Aviation Organization (ICAO ) is a specialized agency of the United Nations that coordinates the principles and techniques of international air navigation, and fosters the planning and development of international scheduled air transport, air transport to ensure safe and orderly growth. The ICAO headquarters are located in the Quartier international de Montréal of Montreal, Quebec, Canada. The ICAO Council adopts standards and recommended practices concerning air navigation, its infrastructure, flight inspection, prevention of unlawful interference, and facilitation of border-crossing procedures for international civil aviation. ICAO defines the protocols for Aviation accidents and incidents, air accident investigation that are followed by :Organizations investigating aviation accidents and incidents, transport safety authorities in countries signatory to the Convention on International Civil Aviation. The Air Navigation Commission (ANC) is the techn ...
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UK Border Agency
The UK Border Agency (UKBA) was the border control agency of the Government of the United Kingdom and part of the Home Office that was superseded by UK Visas and Immigration, Border Force and Immigration Enforcement in April 2013. It was formed as an executive agency on 1 April 2008 by a merger of the Border and Immigration Agency (BIA), UKvisas and the detection functions of HM Revenue and Customs. The decision to create a single border control organisation was taken following a Cabinet Office report. The agency's head office was 2 Marsham Street, London. Rob Whiteman became Chief Executive in September 2011. Over 23,000 staff worked for the agency, in over 130 countries. It was divided into four main operations, each under the management of a senior director: operations, immigration and settlement, international operations and Travel visa, visas and law enforcement. The agency came under formal criticism from the Parliamentary and Health Service Ombudsman, Parliamentary Ombu ...
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UK Visas And Immigration
UK Visas and Immigration (UKVI) is a division of the Home Office responsible for the United Kingdom's visa system. It was formed in 2013 from the section of the UK Border Agency that had administered the visa system. History The then Home Secretary, Theresa May, announced the abolition of the UK Border Agency on 26 March 2013, with the intention that its work would be returned to the Home Office. The agency's executive agency status was removed, and internally it was split, with one division responsible for the visa system and the other for immigration enforcement. May says UKBA had a "closed, secretive, and defensive culture" that contributed to immense backlogs. The intention of the split was to disperse cases more evenly in a way that would provide them with "high-quality decisions". The responsible minister is the Minister of State for Immigration. Sarah Rapson, the Registrar General for England and Wales, was appointed as interim director general of UK Visas and Immigration ...
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Expert Witness
An expert witness, particularly in common law countries such as the United Kingdom, Australia, and the United States, is a person whose opinion by virtue of education, training, certification, skills or experience, is accepted by the judge as an expert. The judge may consider the witness's specialized (scientific, technical or other) opinion about evidence or about facts before the court within the expert's area of expertise, to be referred to as an "expert opinion". Expert witnesses may also deliver "expert evidence" within the area of their expertise. Their testimony may be rebutted by testimony from other experts or by other evidence or facts. History The forensic expert practice is an ancient profession. For example, in ancient Babylonia, midwifery, midwives were used as experts in determining pregnancy, virginity and female fertility. Similarly, the Roman Empire recognized midwives, handwriting experts and land surveyors as legal experts. The codified use of expert witne ...
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Courts Of The United Kingdom
A court is an institution, often a government entity, with the authority to adjudicate legal disputes between parties and administer justice in civil, criminal, and administrative matters in accordance with the rule of law. Courts generally consist of judges or other judicial officers, and are usually established and dissolved through legislation enacted by a legislature. Courts may also be established by constitution or an equivalent constituting instrument. The practical authority given to the court is known as its jurisdiction, which describes the court's power to decide certain kinds of questions, or petitions put to it. There are various kinds of courts, including trial courts, appellate courts, administrative courts, international courts, and tribunals. Description A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes between parties and carry out the administration of justice in civil, crimina ...
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Travel Document
A travel document is an identity document issued by a government or international entity pursuant to international agreements to enable individuals to clear border control measures. Travel documents usually assure other governments that the bearer may return to the issuing country, and are often issued in booklet form to allow other governments to place Visa (document), visas as well as Passport stamp, entry and exit stamps into them. The most common travel document is a ''passport'', which usually gives the bearer more privileges like visa-free access to certain countries. While passports issued by governments are the most common variety of travel document, many states and international organisations issue other varieties of travel documents that allow the holder to travel internationally to countries that recognise the documents. For example, Statelessness, stateless persons are not normally issued a national passport, but may be able to obtain a ''refugee travel document'' or t ...
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