Key takeaways Document fraud represents a tangible risk for businesses Generative AI makes the production of forged documents easier Detection occurs when the fraud has already taken place An evidence-based approach makes it possible to act...
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All our articles on Fraud
Document fraud has become a major risk for businesses across all sectors. Forged documents, identity theft, data tampering and digital manipulation can undermine business processes, expose organisations to liability and lead to significant financial and legal consequences.
In this category, Evidency explores the mechanisms behind document fraud and the ways organisations can protect themselves effectively. Prevention, detection, document authenticity verification, digital identity security and sector-specific compliance: our articles provide practical insights to help businesses secure their exchanges and protect their operations.
Through technical, regulatory and operational analysis, discover how trust services — electronic sealing, qualified timestamping and evidential archiving — help strengthen the value of digital evidence, secure sensitive documents and sustainably reduce fraud risks.
AI as a tool to combat social and tax fraud
Key takeaways AI is becoming a major tool to fight social and tax fraud, but it is still underused by public authorities. AI technologies (machine learning, deep learning, generative AI) can process large volumes of data and detect increasingly...
How to verify the authenticity of a document and prevent fraud
Key points to keep in mind about the authenticity of a document Authenticating a document means verifying its origin, its integrity and its conformity with the original. Documentary fraud is increasing: 69% of French companies are targeted by...
Legal Tech: what role does AI play in the management of digital evidence?
Key takeaways on Legal Tech and AI 71% of legal departments already use generative AI for their research AI can analyse and sort evidence, but does not certify either its date or its integrity Deepfakes represent a growing threat to the...
Electronic signature : 2025 overview of case law
Key takeaways Litigation relating to electronic signatures remains stable in volume but has expanded significantly into B2B leasing, which is now frequently challenged. In 2025, courts of appeal more often rejected electronic signatures, adopting a...
Transitioning from paper to digital without losing trust. The example of road construction and French AQP framework
Key points to remember about the French AQP norm: The AQP / NF P 98-750 scheme addresses an evidential requirement: securing the traceability of asphalt deliveries and limiting fraud (theft, falsification, disputes). The weighbridge ticket is a key...
Strengthening business trust through Corporate Digital Identity
Key takeaways Corporate digital identity is a pillar of digital trust. It enables authentication of the issuing legal entity and ensures the integrity of the documents it produces. Failure to address this identity exposes organisations to...
The 5 benefits of electronic seals for businesses
Key takeouts on the benefits of electronic seals An electronic seal is the digital equivalent of a company stamp. Technically, it results from the combination of a digital identity certificate and a timestamp token affixed to a PDF document. This...
What is Digital Trust and how to implement it in your business?
Key takeaways Digital trust has become a strategic issue in securing digital workflows in the face of the increase in cyberattacks, fraud and regulatory requirements. It is based on four core pillars: data integrity, authenticity of the issuer,...
Document fraud: leveraging the Electronic Seal as an anti-fraud measure
Key takeaways Documentary fraud, which has increased significantly with digitalisation, represents a major financial, legal and reputational risk for businesses and institutions. The electronic seal, the digital equivalent of a corporate stamp,...