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Find all the latest news on fraud and documentary verification in our articles
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The Jérôme Kerviel case, one of the biggest financial controversies, highlights the key role of documentary fraud in its fraudulent activities. Read our article!
Bank/Credit
ALL
Document fraud: at the heart of the Kerviel case
December 20, 2024
Justine
On November 21, 2024, experts and decision-makers met at the Hotel des Invalides for a morning of inspiring exchanges on the challenges and solutions related to the fight against document fraud.
Events
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A look back at our anti-fraud breakfast on November 21, 2024
November 22, 2024
Justine
In France, proof of address, essential for many procedures, is much more than a formality: it is an essential bulwark against documentary fraud.
Other business sectors
ALL
Proof of residence in France: a bulwark against documentary fraud?
November 28, 2024
Justine
Finovox will participate in the FNAIM 2024 Congress on December 9 and 10 at the Carrousel du Louvre. To discover the program, read our article!
realty
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FNAIM Congress 2024: Finovox participates in the fight against document fraud
December 3, 2024
Justine
Marc de Beaucorps, CEO of Finovox, had the pleasure of welcoming Jed Layouni, Fraud Manager at Alma. Get a captivating glimpse of their discussion!
Bank/Credit
ALL
Jed Layouni: Interview with the Fraud Manager at Alma
November 27, 2024
Justine
Stop invisible losses: find out how to convince your hierarchy to invest in a solution against false documents.
The Finovox solution
ALL
3 ways to convince your hierarchy of the need for an anti-fraud solution
November 15, 2024
Justine
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