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How can I immediately determine that a document is forged?

by Ian_ » Tue Jul 23, 2024 3:51 pm

I recently encountered fraud for the first time. At my microfinance company, a man tried to get a loan using forged documents. He provided a passport that was indistinguishable from the original, and we almost got caught. Fortunately, one of my employees noticed that the letters in the passport were printed a little crooked and immediately denied the man a favor. Now we know that this can happen more than once, and we are thinking about making it mandatory for our organization to check documents for authenticity. Can you please tell me what methods are available for this?
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Re: How can I immediately determine that a document is forge

by Sylvester » Tue Jul 23, 2024 3:57 pm

Such situations happen quite often, people try to take a loan on false documents. And every self-respecting financial organization should be able to check all the documents that provide them with a client for authenticity. You can do it very easily, with the help of this fake document detection app https://ocrstudio.ai/document-verification/.
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