getting to groningen: new developments in combatting admissions fraud

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Getting to Groningen New Developments in Combatting Admissions Fraud NAFSA Region VIII Conference, 12 Nov 2015

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Page 1: Getting to Groningen: New Developments in Combatting Admissions Fraud

Getting to GroningenNew Developments in Combatting Admissions Fraud

NAFSA Region VIII Conference, 12 Nov 2015

Page 2: Getting to Groningen: New Developments in Combatting Admissions Fraud

On our journey today...

Ken McCague

Old Dominion University,

Virginia

Cheryl DarrupBoychuck

FundsV and USjournal.com

Sonya Reneberg

National Student Clearinghouse

Margit A. Schatzman

Educational Credential

Evaluators, Inc.

Page 3: Getting to Groningen: New Developments in Combatting Admissions Fraud

Learning Objectives1.Understand current vulnerabilities

within the international admissions process

Page 4: Getting to Groningen: New Developments in Combatting Admissions Fraud

Learning Objectives1.Understand current vulnerabilities

within the international admissions process

2.Gain confidence in authenticating data related to financial documentation and academic transcripts

Page 5: Getting to Groningen: New Developments in Combatting Admissions Fraud

Learning Objectives1.Understand current vulnerabilities

within the international admissions process

2.Gain confidence in authenticating data related to financial documentation and academic transcripts

3.Define ways to improve the efficiency and integrity of the process, via initiatives such as the Groningen Declaration

Page 6: Getting to Groningen: New Developments in Combatting Admissions Fraud

Groningen Declaration GoalsThe Groningen Declaration seeks common ground in best serving the academic and professional mobility needs of citizens worldwide by bringing together key stakeholders in the Digital Student Data Ecosystem.

Citizens worldwide should be able to consult and share their authentic educational data with whomever they want, whenever they want, wherever.

Page 7: Getting to Groningen: New Developments in Combatting Admissions Fraud

Groningen Declaration Quick Facts

• 2012• Signatories

–Over 27 signatories in over 17 countries

• Task Force on Verification Policy and Best Practices in Verification

[email protected]

Page 8: Getting to Groningen: New Developments in Combatting Admissions Fraud

The experiences of two Groningen Declaration Signatories

Educational Credential Evaluators, Inc. (ECE)

The Association for International Credential Evaluation Professionals (TAICEP)

Page 9: Getting to Groningen: New Developments in Combatting Admissions Fraud

Recurring Themes1. Improve efficiency2. Improve integrity

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Recurring Themes1. Improve efficiency2. Improve integrity . . . . . Detect fraud

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Fraudulent documents are rare.● INTCAS (UK) = 99.03% clearance

Page 12: Getting to Groningen: New Developments in Combatting Admissions Fraud

Fraudulent documents are rare.● INTCAS (UK) = 99.03% clearance

● Student visas to Australia2012 = 1,978 cancelled2014 = 7,061 cancelled

Page 13: Getting to Groningen: New Developments in Combatting Admissions Fraud

Fraudulent documents are rare.● INTCAS (UK) = 99.03% clearance

● Student visas to Australia2012 = 1,978 cancelled2014 = 7,061 cancelled

(out of 404,000+)

Page 14: Getting to Groningen: New Developments in Combatting Admissions Fraud
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Academic Credential Authentication≅ Financial Document Authentication

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Academic Credential Authentication≅ Financial Document Authentication

➔ Fabrication➔ In-house Document

Manufacture➔ Misleading Translation➔ Alteration

Which type of fraud is most common?

Page 17: Getting to Groningen: New Developments in Combatting Admissions Fraud

Which of these two is more common?

FabricationIn-house

Document Manufacture

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Fabrication

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Which of these two is more common?

Misleading Translation

Alteration

Page 20: Getting to Groningen: New Developments in Combatting Admissions Fraud

Alteration

Page 21: Getting to Groningen: New Developments in Combatting Admissions Fraud

Which of these two is more common?

Fabrication

Alteration

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Alteration

Page 23: Getting to Groningen: New Developments in Combatting Admissions Fraud

Ken McCagueAssistant Director of International Admissions

Old Dominion University

Page 24: Getting to Groningen: New Developments in Combatting Admissions Fraud

Institutional Perspective● ODU at a glance● Office Organization

Document Authentication● Requirements● Type of Funding

Cases: India, Africa, China

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Sonya Reneberg

National Student Clearinghouse

Cheryl DarrupBoychuckOwner / Chief International Executive Officer

FundsV and USjournal.com

Page 40: Getting to Groningen: New Developments in Combatting Admissions Fraud

The solution?

Page 41: Getting to Groningen: New Developments in Combatting Admissions Fraud

The solution?Improve

efficiency and integrity.

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Proving Financial Capacity: How it works

Student uploads his or her own bank datato a student-oriented profile on a secure platform.

Page 45: Getting to Groningen: New Developments in Combatting Admissions Fraud

Proving Financial Capacity: How it works

Student uploads his or her own bank datato a student-oriented profile on a secure platform.

Student invites his or her financial sponsor to upload bank datato his or her profile.

Page 46: Getting to Groningen: New Developments in Combatting Admissions Fraud

Proving Financial Capacity: How it works

Student uploads his or her own bank datato a student-oriented profile on a secure platform.

Student invites his or her financial sponsor to upload bank datato his or her profile.

Additional data and / or documents are authenticated and uploadedso the authority may view the profile.

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Sonya RenebergBusiness Development ExecutiveNational Student Clearinghouse

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Mission:We serve the education community by facilitating

the exchange and understanding of student enrollment, performance and related information.

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National Student Clearinghouse● One of the original signatories of the

Groningen Declaration in April 2012

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National Student Clearinghouse● One of the original signatories of the

Groningen Declaration in April 2012● G.R.E.E.N. -- Global Registrar

EduRecord Exchange Network

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National Student Clearinghouse● One of the original signatories of the

Groningen Declaration in April 2012● G.R.E.E.N. -- Global Registrar

EduRecord Exchange Network● More info at

StudentClearinghouse.org

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Ways the Clearinghouse can support the fight against admissions fraud

1.Transcript and Data Exchange Services

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Ways the Clearinghouse can support the fight against admissions fraud

1.Transcript and Data Exchange Services

2. The China Pilot with CHESSIC and CDGDC (Spring 2016)

Page 57: Getting to Groningen: New Developments in Combatting Admissions Fraud

Ways the Clearinghouse can support the fight against admissions fraud

1.Transcript and Data Exchange Services

2. The China Pilot with CHESSIC and CDGDC

(Spring 2016)

3. Verification Services

Page 58: Getting to Groningen: New Developments in Combatting Admissions Fraud

Margit Schatzman, PresidentEducation Credential Evaluators

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Challenges we face as a community as we move the digital initiatives forward.

Strategies credential evaluators have used that have worked for them in bridging the paper vs. digital divide.

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Top Five Challenges1. Dealing with an institutional administration that insists

on receiving paper credentials for applicants.2. Having to have two systems running at once -

digital/electronic and paper. 3. Technical integration (sending and receiving institutions

might have different technical standards, there might be language and other communication issues while setting up the electronic exchange)

4. Vetting third parties involved in data transfer5. Not knowing what's out there, and what you can expect

from different countries and institutions.

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The most helpful things credential evaluators are doing to manage these challenges.

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Helpful Strategies…1. Gathering information and becoming informed about

the digital systems available in countries from where we receive documents.

2. Becoming active in digital initiatives, such as EAIE's DSDP interest area and the Groningen Declaration Network

3. Developing internal policies that encourage acceptance of digital information

4. Working pro-actively with institutional IT staff to establish systems that will promote ease of transfer of digital data

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More Helpful Strategies…5. Developing and reviewing documentation requirements that are specific to the country or institution based on their ability to transfer student data digitally, and providing that information to applicants6. Avoiding a one-size-fits-all documentation policy when the types of documents being sent and received varies so much 7. Be proactive; don't wait to stumble upon databases or verification sources - do research, share information with colleagues, develop relationships

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You are most welcome to contact us!

Ken McCague

[email protected]

Cheryl DarrupBoychuck

[email protected]

Sonya Reneberg

reneberg@Student

Clearinghouse.org

Margit A. Schatzman

[email protected]

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Getting to GroningenNew Developments in Combatting Admissions Fraud

NAFSA Region VIII Conference, 12 Nov 2015