Bank transactions are a reflux of documents that flow in and out of banks in large volumes. These documents involve maintenance of cheques that are organized to identify a weakness and vulnerability of a system. Banking fraud can be found from the inside of a bank or from the outside. For this reason, banking officers are trained to recognize fraud documents presented to the bank either by the clients or from bank employees. The same precaution is applied by insurance companies. Axis provides handwriting analysis services to assist in the prevention of being a victim of document fraud. Our handwriting expert is able to assist in investigations of the following:
- Authenticity of cheques
- Examination of documents that were handwritten, typed, signed or initialed on policy papers to find alterations.
- Examination of receipts and other supporting documents to be reimbursed to insured individuals to determine authenticity.
- Substantiating authentic signature or handwriting on documents.