Table of contents • What are documents? • Technological documents • Alibi documents • Forging and counterfeiting •Shell companies • Internal and external documents • Withholding or destroying documents
Documents • Readable and reproducible conveyed in text • Reports, articles, brochures, essays, papers, books, forms • Certificates, forms of identification, financial reports • Bank statements, memos, resumés, contracts,
Technological documents • Text messages? • Emails and social media • Useful to debunk alibi documents
Alibi documents • A defend document as a fraudster. • Sales form, receipts, travel tickets, contracts. • Timing is important. • For example, collusion between two companies.
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