How to recognise a forged document, which technical signals to look at, and what an automated check can and cannot prove. Each guide answers one question.
Utility, telecom and internet bills used as proof of address: the technical checks that reveal an edited document, and when the checks simply cannot apply.
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Fake pay slips in rental files and loan applications: payroll software fingerprints, arithmetic checks and the French 2D-Doc barcode that expose an edited document.
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Landlord or agency: verify a tenant's French income-tax notice with the tax office's online service (SVAIR), the signed 2D-Doc code and the other documents in the file.
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Edited amounts, altered dates, swapped bank details: the technical evidence that gives away a tampered invoice PDF, and how to check for it.
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Payment redirection fraud swaps the bank details on a genuine invoice. IBAN checksum, bank-code consistency and PDF tampering traces: how to check details received by email.
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A supplier announces new bank details? How the fraud works, the warning signs in the message and in the attached document, and the checks to run before you pay.
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Check a Kbis against the public registers (SIREN, directors, registered office, company status), spot a forged PDF, and know what a genuine Kbis does not prove.
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Checking a French subcontractor's attestation de vigilance: the 15-character security code on urssaf.fr, the six-month validity, and what the law requires of the client.
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A PDF keeps a record of its successive saves: incremental revisions, ghost objects, two sets of metadata. Where to look to find out whether a file was edited.
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The 2D-Doc barcode on tax notices, pay slips and official certificates: what it contains, what it actually proves, and why it is different from every other check.
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A single number to check rather than a whole document? These tools validate the check digits of an IBAN, a SIRET, a SIREN, a French VAT number or a French social security number right in your browser.
Free IBAN checker: validates the mod-97 check digits, the expected length for the country and, for French IBANs, the RIB key. Everything runs in your browser.
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Free SIRET checker: validates the 14-digit French establishment number with the Luhn formula, including the special rule for La Poste establishments. Runs locally.
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Free SIREN checker: validates the 9-digit French company number with the Luhn formula and derives the intra-EU VAT number it implies. Runs in your browser, nothing is sent.
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Free French VAT number checker: validates the two-digit key against the SIREN it precedes and the SIREN's own Luhn digit. Runs in your browser; use VIES for registration.
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Check the two-digit key of a French social security number (13 digits plus key, Corsica's 2A/2B included). The number stays in your browser: nothing is sent anywhere.
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These guides describe the method. To apply it to a document, TrustyFile runs these checks automatically and for free.
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