When the figures look right,
look closer.
A clear page and plausible numbers are useful inputs. Document forensics adds evidence about the submitted copy itself.
Bank statements
A deliberately altered statement can still reconcile perfectly. Applicable forensic checks examine the document’s typography, layout, dates, printed figures and construction, alongside its metadata and retained history.
Use material findings to focus a request for an original, source-generated statement. A quiet result does not confirm bank issuance or account ownership.
CP575 and EIN letters
Strict name matching can reject legitimate input variations such as L.L.C. instead of LLC; permissive matching can miss material legal-entity differences. CP575 forensics adds another route to assess the submitted documentation by examining the letter itself.
Inspect applicable typography, layout, construction, metadata and retained editing evidence alongside the exact legal-entity information. Source-bound findings and explicit coverage help focus verification beyond a matching threshold.
Invoices and payment records
A payment instruction can be changed without making the rest of the invoice implausible. Examine applicable local editing evidence, font/glyph coherence, placement and file history.
Verify payment instructions through a separately established channel. Document examination does not establish ownership of a receiving account.
Agreements and business records
A submitted copy can have a history that differs from its visible dates or narrative. Inspect available metadata, construction and retained changes, with source-bound findings.
Preserve the original and resolve material discrepancies with the issuer or a qualified reviewer. No finding alone determines legal validity or fraud.