DOCUMENT FRAUD: A PLAGUE FOR COMPANIES

DOCUMENT FRAUD: A PLAGUE FOR COMPANIES. Document and identity fraud is a real scourge that many companies encounter. Thus, the implementation of effective control actions is a necessity and there are various tools in this direction.

What is document and identity fraud?

This may include duplication of identification documents, falsification or theft of documents, identity theft or any other practice intended to harm the business through documents or exhibits of identity. In 2019, more than 70% of companies were victims of an attempted fraud.

What impact on the business?


If insurance can intervene to make a refund, the company must still be able to prove that it had put in place sufficient security measures to prevent this.

If the document fraud has particularly affected the clientele. It will also be necessary to regain the trust of the latter and restore the image of the company.

What solutions to fight against document fraud?