The following outline should help investigators identify the common findings of a forensic review as they relate to specific categories. This may also help define the scope of the examination to be performed.

hardware and software tools
backdrops for ID cards
credit card generators
credit card reader/writer
digital cameras
scanners
identification templates
birth certificates
cheque guarantee cards
digital photo images for photo ID
driving licence
electronic signatures

internet activity at forgery sites
emails and newsgroup postings
online trading information
online orders
internet activity related to ID theft
scanned signatures
car insurance documents
fictitious vehicle registrations
cashiers’ cheques
counterfeit money
credit card numbers
travellers cheques

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