AI-generated forgeries today look identical to real documents. If your team is only reviewing a sample, then fakes are getting through.
Manual review samples 5 to 10 percent of incoming documents. AI-manipulated forgeries are now indistinguishable to human reviewers. Covasant Document Integrity applies forensic AI to every document entering your organization within 0.3 seconds, before it touches any approval, payment, or onboarding process.
Document Integrity // Live Analysis Processing
4,821
Docs Today
23
Active Flags
97%
Auto-Cleared
Recent Verifications
Vendor_Invoice_4821.pdf
0.27s
Verified
SupplierCert_FINAL_v2.pdf
0.31s
Forgery
PO_Confirmation_Q1.pdf
0.29s
Verified
Compliance_Report_Mar.pdf
0.33s
Duplicate Risk
Insurance_Certificate.pdf
0.28s
Under Review
Agent Insight: SupplierCert_FINAL_v2.pdf — pixel-level manipulation detected in seal region. Metadata timestamp inconsistency flagged. Full evidence package routed to procurement review.
Every document type carries its own fraud vector.
AI-generated forgeries are now indistinguishable to human reviewers. Sampling-based AP teams check 5 to 10 percent of volume. Fraudsters build their attacks for the other 90 percent. The only defense that works at scale is forensic AI applied to every document, at the point of entry, before any process acts on it.
CPO / Head of Accounts Payable
Altered invoices passing through AP at the exact volume that sampling cannot cover
Invoice fraud operates through subtle pixel-level alterations to familiar documents, including amounts adjusted, account numbers changed, and quantities inflated. At enterprise volumes, sample-based review is structurally unable to provide meaningful coverage of the most common attack vector in procurement fraud.
$2.3T
Annual Global Invoice Fraud Losses
CPO / Head of Vendor Risk
Fabricated supplier credentials creating hidden third-party risk across the supply chain
Fabricated compliance certifications, forged insurance documents, and manipulated regulatory approvals create regulatory liability and safety risk that surfaces months after onboarding. Forensic detection at submission is the only defense that works consistently at volume.
68%
Of Procurement Fraud Undetected for 2-plus Years
Head of Claims / Finance Controller
Near-duplicate submissions clearing manual review and creating massive overpayment exposure
Duplicate invoices with altered dates, resubmitted claims with changed amounts, structurally identical grants with different reference fields. Human reviewers match by visual recognition. Semantic similarity analysis detects what the human eye misses every time.
34%
Of Fraud Involves Duplicate Document Submissions
General Counsel / Chief Compliance Officer
Contract amendments and substituted pages surfacing during disputes, not at acceptance
Unauthorized amendments to supplier contracts and altered compliance documentation create legal exposure that surfaces in disputes rather than at acceptance. By then the relationship has operated under terms that were never agreed.
Head of Claims / VP Risk Management
Manipulated claims documents approved for payment before fraud is detected months later
Claims fraud involving document manipulation is typically detected during audit, not at payment approval. The full value of the fraudulent claim is paid before detection. Detecting manipulation at submission changes the financial outcome from recovery attempt to prevention.
Head of Compliance / Internal Audit
No verification audit trail that holds up when regulators or courts ask for evidence
Manual document review produces undocumented, inconsistent decisions. When a fraudulent document surfaces in a regulatory investigation, organizations cannot demonstrate what their verification process found. Document Integrity produces an immutable record for every document, before any question is asked.
Every document.
Completed in under a second.
Step 01
Ingest at Scale
Documents arrive from email, ERP, supplier portals, and cloud storage. Agents ingest & classify automatically across all formats. No manual routing needed.
Step 02
Multi-Layer Analysis
Forensic, semantic, and metadata agents run in parallel. Pixel integrity, duplicate similarity, and provenance validation happen simultaneously, not in sequence.
Step 03
Risk Score and Decision
A composite integrity score is produced from all agent signals. Clean documents auto-proceed. Suspicious documents are flagged with evidence for human review.
Step 04
Audit Trail Generated
Every decision, evidence artifact, and agent action is logged immutably. A complete chain of custody is available instantly when regulators ask.
Every fraud vector analyzed before a document touches your process.
Six specialized agents work in parallel on every document. Forensic analysis, semantic comparison, and metadata investigation happen simultaneously, producing a composite integrity score in under a second, before any downstream process acts on the document.
Content Intelligence
OCR Extraction Agent
High-fidelity extraction from PDFs, scans, and images. Preserves layout context for downstream forensic analysis across structured and unstructured content of any quality or format.
Forensic Analysis
Forgery Detection Agent
Detects pixel-level manipulation, inconsistent fonts, digital artifact traces, and metadata anomalies. Detects what AI-generated forgeries are specifically designed to hide from visual review and legacy scanning tools.
Similarity Intelligence
Duplicate Detection Agent
Semantic embeddings identify near-duplicate and structurally similar documents, detecting reuse even with altered amounts, dates, or reference fields that defeat exact-match logic entirely.
Provenance Forensics
Metadata Validation Agent
File creation timestamps, author trails, modification histories, and digital signatures examined against expected provenance. A certificate created in software predating its issuing authority does not pass.
Pattern Recognition
Similarity Analysis Agent
Cross-references documents against known fraud patterns, your internal repository, and external benchmarks to surface statistical anomalies indicating coordinated fraud patterns across multiple submissions.
Risk Routing
Automated Triage Agent
Combines all agent signals into a composite integrity score. Clean documents get cleared automatically. Suspicious documents queue for human review with complete evidence, not a raw document and a generic alert.
99.2%
Forgery detection accuracy across manipulation, duplication, and metadata fraud vectors
Platform Benchmarking
$5.8T
Annual global enterprise losses attributed to document fraud across all categories
ACFE Report to the Nations, 2024
97%
Reduction in manual review. Agents clear clean documents, freeing teams for genuine exceptions.
Deployment Data, 2024
4×
Faster document processing versus manual review teams at any volume, without adding headcount
Customer Outcomes
Every document-intensive workflow
is a fraud surface that needs coverage.
Document Integrity is configured to the specific document types, fraud risk profile, and downstream workflows of your organization. The agents understand your contract structures and compliance requirements from day one of deployment.
Vendor Onboarding
Supplier credentials verified before onboarding, at any volume
Every supplier document submitted during onboarding is verified forensically before the relationship is activated. Fabricated compliance certificates, forged insurance documents, and manipulated regulatory approvals are identified before they create the third-party liability that they are designed to manufacture.
Procurement and Vendor Risk Teams
Invoice and AP Audit
Duplicate invoices and altered amounts detected before payment is released
Every invoice line is verified before it reaches payment approval. Altered amounts, phantom vendor billing, and duplicate submissions are flagged at intake with a full evidence package. Your AP team manages confirmed exceptions, not an undifferentiated review queue covering 10 percent of volume.
Finance and Accounts Payable Teams
Claims Processing
Insurance and healthcare claims screened before payment approval
Claims fraud involving document manipulation is detected at submission rather than discovered during post-payment audit. The financial outcome changes from recovery attempt to prevention. Your claims team reviews flagged cases with complete forensic evidence already assembled and ready for investigation.
Claims and Risk Management Teams
Contract Validation
Unauthorized amendments detected before agreements are executed
Structural manipulation of supplier contracts and compliance documentation is detected before the agreement is executed and before the relationship is conducted under terms that were never agreed. Your legal team reviews documents that have passed forensic validation, with all flagged anomalies already evidenced and documented.
Legal and Compliance Teams
Connects to every channel where documents enter your organization.
AP and Procurement
ERP Integration
Procurement Portal
Document Storage
Workflow Routing
Three ways in which Document Integrity protects your organization.
Your document environment, fraud risk profile, and downstream workflows are specific to your organization. Document Integrity is configured to your document types and intake channels.
01
Technology and Fraud Prevention Teams
Build your own document intelligence platform on CAMS.
Your team has the domain expertise. CAMS provides the agent infrastructure. Build forensic verification specific to your document types, intake channels, and risk thresholds, with full governance from day one.
- Agent Studio for custom document verification workflows
- Ingestion connectors for email, ERP, portals, and cloud storage
- Custom fraud model training on your document categories
- AgentEval to validate detection accuracy before production
- Full audit trail for every decision, explainable and defensible
02
CPOs, CFOs, and Compliance Leaders
Deploy Document Integrity across your intake workflows.
Document Integrity is production-ready. We configure it for your document types, connect to your intake channels, and integrate verification into your approval workflow. Live within four to six weeks of engagement start.
- Document type configuration for your specific fraud risk categories
- Intake integration with email, ERP, portals, and claims systems
- Approval workflow integration before payment or onboarding
- Risk thresholds aligned to your fraud tolerance and review capacity
- Fraud reporting and audit trail for compliance and investigations
03
High-Risk Categories and Regulated Industries
Bring us your document fraud challenge. We build the solution.
A custom claims verification platform, a supplier credential authentication system, a contract integrity monitoring product. You bring the domain knowledge. We build the agentic solution on CAMS, governed and auditable from day one.
- Document fraud risk assessment for your specific categories
- Custom forensic model development for your highest-risk types
- Integration with your fraud management and case management systems
- Regulatory evidence packaging for industries with specific requirements
- Continuous model improvement based on your confirmed fraud cases
Questions fraud prevention leaders ask us
If your question is not here, our document intelligence team will answer it directly. No sales scripts.
Talk to a Specialist →How does the Document Integrity platform handle documents submitted in different formats across different intake channels?
Covasant's Document Integrity platform accepts all standard formats including PDFs, scanned images, JPEG and PNG files, Microsoft Office documents, and legacy ERP file formats. The Covasant Agent Management Suite (CAMS) Data Ingestion layer handles format normalization before documents reach the verification agents. Intake channels supported include email attachments, supplier portals, ERP upload workflows, claims system submissions, and cloud storage integration. For proprietary intake systems, custom connectors are built during the implementation engagement. Most enterprise system integrations are live within four to six weeks.
What is false positive rate, and how does it affect our operational workflow?
The Document Integrity platform maintains a false positive rate below 0.8 percent. For an organization processing 10,000 documents per day, approximately 80 documents per day require human review rather than auto-clearing. Those 80 documents are the ones that actually carry fraud signals. Risk thresholds are calibrated to your document environment during the initial configuration period to optimize the balance between detection coverage and review volume for your team's specific capacity.
How does the system handle AI-generated documents specifically designed to evade detection?
Sophisticated forgeries are optimized to defeat one or two detection vectors. Document Integrity combines pixel-level forensic analysis, metadata provenance validation, semantic similarity comparison, and structural integrity analysis simultaneously, making it significantly harder to produce a document that defeats all dimensions at once. The continuous learning layer updates detection models as new AI-generated fraud techniques are identified. Detection accuracy improves continuously rather than remaining static at the initial configuration baseline.
Can Document Integrity support high-volume environments without creating payment timeline delays?
The parallel agent architecture scales horizontally through the orchestration layer, maintaining the 0.3 second per-document processing time regardless of volume. Organizations processing millions of documents per month operate without throughput degradation. The verification step adds under one second to processing time for clean documents. For strict payment timeline environments, the Document Integrity platform flags documents for expedited review rather than holding them in a queue.
How does the verification audit trail support regulatory investigations or legal proceedings?
The audit trail is designed to meet evidentiary standards required under regulatory investigation and civil or criminal proceedings. Every document generates a verification record documenting the timestamp, the forensic signals examined by each agent, the integrity score produced, and the decision made. This record is stored in an immutable format. When regulators or opposing counsel ask what your verification process discovered and why you accepted or rejected a document, the answer is complete, timestamped, and immediately retrievable.
Document Integrity · Built on CAMS by Covasant
Document fraud gets through because
your verification process isn't built
to stop it at scale.
See how Covasant's Document Integrity platform applies forensic AI to every document entering your organization, proactively detects the fraud that sampling-based review misses entirely, and produces the audit trail that demonstrates due diligence when it matters most.