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Fake or false documents feature in the majority of modern financial frauds and the greatest menace facing in 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, 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, or indemnify a fraudulent claimant. It may lead a shipping agent to release a cargo to someone that is not entitled to it.
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Last updated on Sep 21, 2023
Release 8.0
Uploaded by
AshSumaya Kandil
Requires Android
Android 7.0+
Category
Report
TRUSTDoc
8.0 by NFC Touch
Sep 21, 2023