Fraud / Document Verification Blitz

The Fraud / Document Verification Blitz is a rapid GEB review for when documents, a counterparty or a deal look suspicious.

When something feels off in a deal, hesitation is expensive and so is ignoring it. This blitz gives you a fast, intensive read so you can act on evidence rather than instinct.

We rapidly review the suspicious documents, counterparties, supplier or buyer claims, or transaction evidence, and tell you plainly where the risks sit. You decide with clarity, fast.

Price: $9,900 · urgent 48-hour service. Turnaround: 48 hours from the green light. Languages: English or Simplified Chinese.

The verdict you get: Closes with a clear GEB verdict — clear, proceed with conditions, or do not proceed — plus a confidence level and the one risk that matters most. Not a data dump; a decision.

GEB Risk Rating: Carries the GEB Risk Rating — a clear 1–5 score (or red / amber / green) with the reasoning shown beneath it, so you get a number you recognise and the judgement a bureau report leaves out.

What you receive

• A rapid, intensive review of the suspect items
• Inconsistencies and red flags identified
• An honest read on the level of concern
• What to escalate, and to whom
• A clear recommended next step

Best for

• Buyers or suppliers facing a suspicious counterparty
• Teams who have spotted something that does not add up
• Anyone under time pressure to decide on a risky deal

Not for: Not legal action or forensic certification. We rapidly assess and flag; formal investigation is escalated to the right professionals.

Natural next step: Counterparty Risk Brief.

Frequently asked questions

What is the fraud and document verification blitz?

A rapid, intensive review of suspicious documents, counterparties or transaction evidence that tells you plainly where the risks are, so you can act quickly.

How fast is it?

It is a priority service built for situations where you cannot wait, because suspected fraud rarely allows time.

What if you confirm a serious problem?

We set out the concerns clearly and tell you what to escalate and to whom, so your professionals can take it from there.