An event that was as original as it was strategic was held on the banks of the Seine: the first documentary anti-fraud seminar. Organized on Board the Hotel-Barge OFF Paris Seine, this seminar was an opportunity to bring together professionals from finance, insurance and retail. In a setting that is both modern and unusual, with an integrated pool and a view of the capital, the experts gathered for a day dedicated to raising awareness and training on the challenges of Document Fraud.
From the Early Hours of the Morning, Guests Were Welcomed Around a friendly breakfast. It was an opportunity to ask the first questions, to create a link and to introduce the central theme of the day: the rise of documentary fraud and the concrete ways to prevent it.
Marc de Beaucorps, CEO of Finovox, and Pierre-Alexis Gouzien, COO of Finovox, then opened the festivities with a presentation on Current Challenges of Document Fraud. Supported by powerful data, their intervention made it possible to contextualize the phenomenon:
The fear is palpable: More than 80% of those interviewed Dread a Increase in Document Fraud in the Coming Years. Among the reasons mentioned: the digitalization of processes, the development of generative AI, and a tense economic climate.
After theory, it's time for action with an immersive workshop in the form of an escape game, entirely designed around the theme of documentary fraud.
This original scenario took the form of a Fictional Auction, where participants, divided into teams, had to avoid the pitfalls of an art market riddled with fakes. Their mission? Identify which works were authentic and which were fraudulent.
A fun and engaging way to become familiar with the most common fraudulent practices... and the right methods to thwart them!
At noon, guests were able to relax around a summer lunch served on the terrace of OFF Paris Seine. An Opportunity to Exchange Freely Between professionals from different sectors, to look back on the learning of the morning and to prepare for the practical workshops in the afternoon.
The Afternoon Was Structured Around Four Practical Workshops, each designed to confront participants with concrete cases and analysis tools.
A troubling workshop where participants had to differentiate a real photo from an image manipulated by an AI.
This exercise highlighted the The Power of Generative Tools Suchlike GPT chat, capable of producing visually credible but fraudulent documents. An essential awareness of the new situation in terms of falsification.
This workshop aimed to illustrate the ease with which Finovox can extract information from various documents. The participants analyzed examples of false invoices including changes in dates, amounts or even the usurpation of SIRET numbers.
The participants were able to observe How fast and efficient it is to extract key information in order to conduct consistency analyses.
A more fun but just as instructive moment: the participants were able to test their Knowledge of Fraud Figures, through a dynamic quiz. The objective? Provoke spontaneous exchanges on individual perceptions of fraud.
Last Workshop, and Not the Least: The Simulation on the Finovox Solution, a tool for automated document analysis. Participants had to identify Errors on false documents : date inconsistencies, structural anomalies or cause problems. A concrete demonstration of the value of a technological solution in the proactive detection of fraud.
This first documentary anti-fraud seminar marks a An Essential Step in Raising Awareness Among Economic Actors In the face of a rapidly expanding phenomenon. Between sharing experiences, immersive workshops and discovering the Finovox solution, the participants left armed with new knowledge and an increased awareness of the challenges.
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