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Fake Documents means any document, in paper or electronic form, that misrepresents any person’s identity, residency, finances, taxes, or employment, or otherwise misrepresents the document’s source, provenance, authenticity, or accuracy. Common fake documents include US passports, ID cards, Driver’s License and Birth Certificates.
This modern illustration of fake documents is unfortunately, an all too common phenomenon that affects all countries, severely penalizing private and public infrastructure.
The General Data Protection Regulation (GDPR) is the new legal framework of the European Union that governs the collection and processing of personal data of Internet users. This initiative made it possible to give optimal security to the data circulating on the internet in order to preserve people’s privacy.
But what about documentary data on paper is there a recommendation, a way to secure your documents?
If there are data protection solutions online, the same is true for documentary data on paper. In the United States, it is difficult to give an exact figure on false documents falsified for administrative or employment purposes.
Security paper has emerged as an alternative to administrations and businesses to consolidate document authentication and fight against paper falsification. But do companies protect the certifications and attestations they issue?
Not all documents are easily forged. There are so many documents individuals can choose to acquire a fake and they do so for various reasons. For Example in the United States, different documents are forged by different groups of people and for different purposes.
Students and under aged individuals acquire fake driver’s license and ID cards to gain access into places such as clubs. This is the case cause they won’t be permitted to get into these places without some sort of proof.
Immigrants from certain parts of the world who want to immigrate into the United States, tend to want to acquire fake passports and Visas in order to gain access into the country without any problems. These are just examples. In the finance industry, commonly faked identity documents include bank statements, paychecks, IDs, Social Security cards, and insurance policies.
There are several ways to identify a fake document. The first step is to understand the purpose of the document. Is it being used as proof of identity? If so, you should absolutely verify the document’s validity before accepting.
Finding alterations in documents is crucial to determining their authenticity. It used to be possible to detect with the naked eye using high-powered magnification. Not so much today, thanks to technological advancements.
However, manually detecting forged documents is still possible if it’s done by amateurs. Things you can look for include:
- Missing or altered numbers
- Errors in the data (e.g., misspelled names)
- Altered text or images
- Unusual formatting
- Mismatched logos and addresses
You can also compare fake documents to official databases to find inconsistencies. For instance, if a lot of your customers use Wells Fargo, Capital One, and other known banks, you can verify the authenticity by looking at their statements.
Unfortunately, this isn’t always enough to detect a counterfeit document. Photo editing tools allow criminals to manipulate photos and graphics quickly. So if you’re relying solely on visual inspection, it’ll be challenging to catch.
Fortunately, tools are available to assist you. Inscribe is an AI-powered fraud detection and automation platform that identifies inconsistencies in data, fonts, and format, as well as alterations like text boxes placed over documents.
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