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Your supplier has given you some documents that appear to show that the timber they’re selling to you was legally harvested.
But how do you know if the documents are genuine or not?
Today, we publish an article that provides some hints and tips on how to spot if any of the documents in your Due Diligence System are fakes.
The article is part of a series about the EU Timber Regulation that we’re publishing as part of our project ‘Support Legal Timber Trade’.
The article includes some examples of forged documents, some practical ways to distinguish between genuine and fake documents, and some advice on what to do if you think you have been given a fake document.
Many online lenders ask borrowers to upload bank statements, pay stubs, tax forms, and other financials to assess creditworthiness.
While the broad majority of borrowers who submit financials are legitimate applicants, some do submit documents that are altered or fabricated to enhance their ability to secure a loan.
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Read on to learn what document fraud is in online lending, and how lenders can combat the problem with innovative technology.
Using Lagos state as a case study, seven out of ten property documents on the streets of Lagos are clones and used to advertise the sale of landed properties with little or no suspicion of its falsity by prospective the buyers. Based on this, prospective buyers are unable to confirm the veracity and genuineness of this cloned title documents conduct proper searches at the land registry at Alausa, Ikeja because they do not consult with legal professionals and other experts in real estate sector. They just accept the face value of whatever is shown to them and go ahead to make the purchase instead. (See our article on incomplete documents to know the different types of title documents).
A thorough investigation should be carried out by prospective landowners or investors at the Lands Registry or any other registry in Lagos State depending on the type of document being shown will help to determine the status of such land before purchase.
Sector operators and lawyers contend that litigation in respect of land can arise from several points of disputes which are as diverse or multifarious as the facts and circumstances of each case.
Land litigation, for instance, may be engendered by discordant issues between concerned parties over declaration of title to land; the quantity of land sold or bought; argument over boundaries of the land; who has exclusive possession of the land; which party of equitable title and legal title has priority over the land; validity of sale of family land; partitioning of family land; and validity of disposition of communal land.