Field Notes — the Docurensic blog

Field Notes

Showing posts tagged “due diligence”.

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Article Sep 17, 20266 min

Fake Audit Reports: Borrowing a Big Four Signature

Fabricated audit opinions and doctored financial statements borrow credibility no fraudster earned. How fake audits are built, famous ways they unravel, and how to verify one.

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How-to guideAug 12, 20268 min

Verify It at the Source: A Directory of Official Registries

Issuer confirmation outranks every form of analysis, including ours. A directory of the free official registries — companies, sanctions, licences, education, travel documents — and the rule that stops a fake verification