Fraud Blocker
Intelligence against Crime
cONTACT

Document Review Support

WHAT IS IT ABOUT?

We review documents for plausibility, inconsistencies, and risk indicators to ensure that incorrect or problematic documentation is not accepted.

FOR WHOM IS THE SERVICE?

  • Companies (contracts, documentation, supporting records)
 
  • Law firms
 
  • Investors
 
  • Decision-makers prior to transactions

WHEN IS THE SERVICE USED?

  • Before signing a contract
 
  • When documents appear unclear or suspicious
 
  • In disputes or evidentiary proceedings
 
  • When urgent decisions must be made based on documentation

WHAT DO WE DO SPECIFICALLY?

  • Plausibility review of a single document (Basic)
 
  • Review of multiple documents plus inconsistency analysis (Advanced)
 
  • In-depth analysis with a structured risk report (Comprehensive)

WHAT DO YOU RECEIVE?

  • Analysis report (PDF)
 
  • List of identified irregularities and inconsistencies
 
  • Recommendations for next steps (e.g., follow-up questions, additional documentation)

Contact

We would be pleased to speak with you. Do not hesitate to contact us.


We will be happy to answer your questions and provide further information. We look forward to hearing from you.