Document Fraud
Browse Category
Spot a fake board resolution by checking that the certifier is not the empowered signer and that the resolution date comes first.
Spot a fake certificate of incumbency by checking the certifier and the state's officer list. A seal does not prove the offices.
How to spot a fake brokerage statement used as proof of assets, and why file history beats a clean layout.
How to spot fake articles of organization by matching the file number and filing receipt to the state record before the account opens.
A wire confirmation is a claim that money moved. Edited and generated payment advice fail file checks. The posted credit is the proof.
How to spot a fake bank reference letter: the relationship claim, the signatory, and the edit history. Letterhead is cheap to copy.
How to spot a fake operating agreement in KYB: edited member schedules, swapped signature pages, and ownership that does not match the file.
Spot a fake certificate of good standing by checking the as-of date, file number, and post-download edits.