The Finovox blog

In 2024, France intensified the fight against fraud, especially documentary fraud, with major advances in taxation, social insurance and payments.

The Jérôme Kerviel case, one of the biggest financial controversies, highlights the key role of documentary fraud in its fraudulent activities. Read our article!

Duty of vigilance, a pillar of CSR, aims to prevent violations of human rights, fundamental freedoms and environmental standards. How to adapt to it?

According to a Selvitys study, 9 out of 10 companies have an anti-fraud process, but is internal control really effective against internal fraud?

In France, proof of address, essential for many procedures, is much more than a formality: it is an essential bulwark against documentary fraud.

Stop invisible losses: find out how to convince your hierarchy to invest in a solution against false documents.