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Document Forgery Detection: 12 Signs Our Analysts Look For

Forgers are good. Our analysts are better. Here are the twelve tells they look for on every submission.

8 min read

Document forgery has moved from crude Photoshop jobs to professionally templated PDFs with embedded fonts and metadata. Catching them requires knowing where to look.

The twelve signs

  • Font substitution: a sans-serif where the issuer uses a serif
  • Kerning and letter-spacing inconsistencies
  • PDF creation tool string does not match the purported issuer
  • Missing or mismatched embedded font subsets
  • Hidden text layers and revision history
  • MRZ check digit failures
  • Hologram and UV feature absence on the scan
  • Template reuse against known fraudulent samples
  • Date and serial-number logic errors
  • Photo splicing with inconsistent compression artefacts
  • Metadata timestamps outside business hours in the issuer timezone
  • Running-balance arithmetic that does not reconcile

Automation plus analyst review

Our document verification product flags the first eight automatically and routes the remainder to analysts with domain-specific playbooks.

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