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<p>[QUOTE=&quot;Owle, post: 1255847, member: 22004&quot;]So what is the enforcement procedure with the doctoring of coins?&nbsp; A submitter is found to be sending in coins for grading to PCGS or NGC (presumably ANACS, etc. are not market acceptable enough to be used).&nbsp; The owners of the TPGs become aware of the situation.&nbsp; They can go back as far as they want with an audit/examination of the account for this fraud like the IRS may do if they detect fraud.&nbsp; Once they have ascertained the level of the fraud, they will probably speak to their lawyers about their options with the submitter/dealer.&nbsp; All coins that have then been certified for the submitter/dealer can easily be identified in the marketplace unless they have been cracked out or reholdered.</p><p><br /></p><p>Do those who are aware of the doctoring have a responsibility to report the fraud, as with other crimes?[/QUOTE]</p><p><br /></p>

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