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How to spot fraud

Learn about common red flags in specific document types and workflows

How to spot fraud How to spot fake no claim discount letters

Fake no claim discount (NCD) letters are popping up all over the auto insurance onboarding and insurer-switching ...

How to spot fraud How to spot fake marriage certificates

Fake marriage certificates are becoming a global issue in 2026, as they increasingly appear in immigration filings, ...

How to spot fraud How to spot fake birth certificates

Identity fraud, benefit scams, and synthetic identity schemes make fake birth certificates a problem in 2026.

How to spot fraud How to spot fake certificates of origin

Global trade depends heavily on accurate origin documentation, and, with tariff rates exploding in 2026, fake ...

How to spot fraud How to spot fake certificates of insurance

Fake certificates of insurance have been on companies' risk radar since mid 2022 and are becoming a rising problem in ...

How to spot fraud How to spot fake export declarations

As global trade volumes rise and customs processes continue to shift online, fake export declaration risks are a harsh ...

How to spot fraud How to spot fake leases

Rent prices were climbing in 2025 and they're only getting higher now that we're in 2026. This raises the stakes for ...

How to spot fraud How to spot fake letters of credit

Fake letters of credit are a global problem. Whether you’re in Mumbai, or Hong Kong, or the United States, these ...

How to spot fraud How to spot fake P60 forms

Using a fake P60 form to inflate income and spoof mortgage applications is not a rare occurrence. Even members of the ...

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