Document fraud detection

Detect a fake tax notice

In France, the tax notice (avis d’imposition) is the standard proof of income for renting a home, getting a loan or claiming benefits, and its reference taxable income is a prime target for fraudsters. Docusan examines the file you receive and highlights traces of editing.

Typical frauds

The most common forgeries

01

Edited reference income

The income or the number of tax shares is retouched on a genuine notice to pass an eligibility or solvency threshold.

02

Someone else’s notice

The taxpayer’s name and address are replaced on the notice of a third party whose income matches what is expected.

03

Recomposed document

Elements are pasted from another image or another notice to build a document that looks consistent.

Our detection approach

What Docusan analyzes

Four levels of analysis to spot forgeries, whether the document is a PDF, a scan or a photo.

01

Metadata

  • Missing metadata
  • Inconsistencies in the file properties
02

Pixel-level anomalies

  • AI-generated images, deepfakes
  • Inserted content (splicing, inpainting, copy-move…)
03

Structural anomalies

  • Edits and annotations
  • Recovery of previous versions
04

Customizable detectors

  • Consistency with document templates
  • Data cross-checking
  • Watchlists

FAQ

Your questions

Does Docusan replace the verification services of the tax authorities?

No. Docusan analyzes the file itself and does not query tax authority databases. Both approaches are complementary: Docusan highlights technical modifications of the document you receive.

Can a scanned or photographed tax notice be analyzed?

Yes. For an image, Docusan analyzes pixels, copy-pastes and metadata. For a PDF, it also examines its properties, previous versions and structure.

What happens when an anomaly is detected?

The document gets a “Warning” or “Alert” verdict and the anomalies are located in the viewer. Your teams make the final decision.

Free trial

Test Docusan on your own documents

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