Fake or false trade and transport documents feature in the majority of modern financial frauds and are the greatest menace facing the international trading community.
Financial institutions, traders, insurance companies, shipping agents and other intermediaries all rely on transport documents such as Bills of Lading, Seaway Bills, Airway Bills, Sales Contracts, Invoice, Certificate, CMR and FCR when making decisions. A document that appears genuine can induce a bank to pay for goods or finance a trade. It can prompt an insurance company to grant cover on a ship or shipment, import license, or indemnify a fraudulent claimant. It may lead a shipping agent to release a cargo to someone that is not entitled to it.
It is important to remember that any document can be forged. In the trade and financial industry, fake documents mostly copy the style of a legitimate trader and it can be difficult for a non-experienced eye to spot the difference.
TrustDoc allow any person to authenticate a document anytime, anywhere at almost instantly, Free of charge.
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