Last year John Hotchner drafted a series of guidelines for issuing authorities to dealing with external fraud when issuing travel documents. Although KJD&I was permitted to publish a synopsis of his paper (see KJD&I 12), publication of the entire text was held back until it had been presented to, and formally adopted by, ICAO (and the Technical Advisory Group in particular). This occured last September. As a consequence, KJD&I has been authorised to publish the entire text. This issue contains the second of three parts, and covers chapters 5 to 8. Part 3 - covering chapters 9 to 11 - will be included in issue 18.