White Papers

Documentary fraud: when prevention is preferable to remediation

How does an evidence-based approach transform the fight against document fraud? Document fraud has never been more sophisticated. Falsified invoices, fake bank details (RIB), altered PDFs, modified contracts: methods are evolving rapidly, and traditional controls...

Timestamping White Paper

It has been customary throughout the centuries to record the date of the event, in registers. The practice of associating a date or even a time with an event or a document, also called “timestamping”,...