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PwC France speeds up document fraud detection with Finovox

For its forensic engagements, PwC France uses Finovox to go beyond visual document inspection. During a document audit, the SaaS platform analysed 13,000 documents and detected nearly 280 instances of tampering.

“PwC France is very satisfied with its collaboration with Finovox. Our contact’s availability and responsiveness were outstanding, which made our work much easier. The tool proved effective at detecting and reporting document fraud, contributing to the success of our forensic engagements.”

Dorian Prévost

Consulting Manager at PwC France

PwC France

  • Forensic engagements
  • Document auditing
  • Investigations for its clients

Requirements

  • Tampering detection
  • Analysis beyond visual inspection
  • Faster checks

  1. Background

    A client of PwC France commissioned Finovox to conduct a comprehensive document audit in support of the forensic teams.

  2. Solution deployed

    The Finovox SaaS platform analyses documents and reports detected fraud to PwC France’s teams.

Use case

Financing

The challenge

Go beyond visual inspection to detect document tampering

As part of a comprehensive document audit requested by one of its clients, PwC France’s teams wanted to use software to detect forged documents. The aim was to complement their forensic investigations with a more thorough analysis of the documents submitted.

Complement visual document inspection

The teams had expressed a need to go beyond visual inspection alone. They were looking for a tool that could detect document tampering and report its findings to support their investigative work.

Speed up the detection process

Another challenge was to speed up detection across all documents included in the audit. PwC France wanted effective software support to make it easier to identify fraud during its engagements.

Our solution

Large-scale analysis to support forensic engagements

Commissioned by a client of PwC France to conduct a comprehensive document audit, Finovox used its SaaS platform to analyse 13,000 documents. The aim was to help the forensic teams detect tampering beyond visual inspection alone.

The platform detected nearly 280 instances of tampering, representing approximately 2% of all documents submitted. Detecting and reporting document fraud provided practical support for PwC France’s investigations.

Support also played a role in this collaboration. Dorian Prévost, Consulting Manager at PwC France, highlights the availability and responsiveness of his Finovox contact, which made the teams’ work easier and contributed to the success of their forensic engagements.

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  • Automate your document processing
  • Apply your own business rules
  • Detect signs of document fraud
  • Base your decisions on concrete evidence

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