Circumstances Raising Suspicion Concerning Smart Cards Same as credit cards Numerous cards (different names or same issuing vendor) Signs of tampering (cards can be found in the presence of computer or other electronic devices) Questions to Ask When Encountering Smart Cards Who is card issued to (the valid cardholder)? Who issued the card? What are the uses of the cards? Why does the person have numerous cards? Can this computer or device alter the card? http://www.ustreas.gov/usss/index.htm?electronic_evidence.htm