Document fraud detection

Detect fake documents, type by type

Every document has its typical frauds. Discover the most common forgeries and the checks Docusan applies to spot them, whether the document is a PDF or a photo.

Payslip

Inflated salary, invented employer or payslip made with an online generator.

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Tax notice

Edited taxable income, someone else’s notice or recomposed document.

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Bank statement

Inflated balance, hidden transactions or replaced bank details.

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Invoice

Inflated amount, fake supplier or invoice made from a template.

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Proof of address

Edited address or name, fabricated rent receipt or backdated bill.

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Sick leave certificate

Extended duration, impersonated doctor or fabricated certificate.

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Medical prescription

Added lines, edited quantities or fabricated prescription.

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Medical fee note

Inflated amount, fictitious practitioner or treatment that never happened.

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Insurance claim photo

Added or exaggerated damage, retouched or AI-generated photo.

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Kbis extract

Edited director or address, refreshed extract or fictitious company.

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Diploma

Diploma bought online, edited grade or replaced name.

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Expense report

Retouched receipt, inflated amount or AI-generated proof.

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