創新及科技解決方案

解決方案描述

Fake or false documents feature in the majority of modern financial frauds are the greatest menace facing in the international trading community.

Financial institutions, traders, insurance companies, shipping agents and other intermediaries all rely on transport documents such as Bills of Lading, Seaway Bills, Airway Bills, CMR and FCR when making decisions. A document that appears genuine can induce a bank to pay for goods or finance a trade. It can prompt an insurance company to grant cover on a ship or shipment, or indemnify a fraudulent claimant. It may lead a shipping agent to release a cargo to someone that is not entitled to it.

It is important to remember that any document can be forged. In today's business world, fake documents mostly copy the style of a legitimate trader and it can be difficult for a non-experienced eye to spot the difference.

Documents for tax and probate purposes, regulatory paperwork for agency requirement certifications, the list goes on.

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