In previous posts, we’ve mentioned that it is best to contact the issuing institution for verification if you have doubts about a document. In some countries, this process is relatively simple and quick. In other countries, however, there may be some cha
0 Comment
Tips for building document verification expertise
Besides forensic features on paper documents, there are several red flags that may give away a potential fraud. When we talk about red flags, we don’t mean that the flags themselves prove the document is fake. It’s merely a piece of information that shou
0 CommentConfirmed Falsified Document (Nigeria)
Reason Sent for Verification: Format did not match previously received documents. Verification Response: School confirmed that they did not issue this document. They confirmed that the student did graduate with Second Class Honours (Lower Division). Thi
0 CommentConfirmed Falsified Document (Dominican Republic)
Reason Sent for Verification: Format did not match previously received documents. Also could not confirm award in online database. Verification Response: Ministry confirmed that this student was not in the National Database, and had only completed nivel
0 CommentConfirmed Falsified Document (Rwanda)
Reason Sent for Verification: documents received previously were bilingual. This document was only English. Verification Response: Board confirmed document not authentic.
0 Comment