|Fake Meryet Amun statue placed into evidence in U.S. v. Schultz.|
• Descriptions of the names and addresses of the parties involved in a transaction, a description of the cultural object, and the amount of money exchanged.
• All available import documents and export permits connected with the object.
• A description of the provenance/chain of custody/collecting history of the object known to the seller or consignor along with supporting documents, photos, affidavits, and the like when available.
• Any condition reports associated with conservation reports, insurance documents, shipping paperwork, etc.
Such record keeping would help identify fraudulent merchandise and uncover falsely created documents that purport to "authenticate" cultural objects. The information would assist consumer protection authorities located at the Federal Trade Commission and at state attorneys general offices to more easily investigate and prosecute suspected fraudulent merchants.