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Articles

Invoice fraud and the IBAN swap: how to prove which email is the original
Business email compromise and the IBAN swap are settled on proof: what a bank, an insurer and a supplier argue, and how the original email...
Audit evidence for publicly funded projects: proving the work was done
Public funding audits check whether work was actually done. Site photos, inspection reports and attendance logs need verifiable time and place.

Cargo damage in transit: how to document the condition of a shipment
Cargo damage in transit: how to document the condition of a shipment so CMR reservations, the seven-day window and dock photographs actually hold.

Labelling AI content is not enough: the case for proof of authenticity
From 2 August 2026 the AI Act requires labelling synthetic content, but flagging the fake doesn't prove the true. Certification at the source completes it.

EU AI Act countdown to 2 August 2026: what businesses must do
The EU AI Act August 2026 deadline switches on Article 50 transparency and penalties. What businesses must do: label AI content, map systems, keep records.

Proving the integrity of archived electronic invoices when they are challenged
Archiving e-invoices is not enough: in an audit or dispute you must prove their integrity with a hash and a qualified timestamp. Here is how.

Food Traceability: Certifying Provenance Evidence Against Fake Made in Italy
Food traceability holds only when supply chain evidence is verifiable: certifying photos, documents and inspections against fake Made in Italy.

Sextortion: What to Do First and How to Preserve Evidence of Online Blackmail
Sextortion: what to do first and how to preserve evidence of online blackmail with legal value, so it holds up when you report it to...

Telegram Messages as Evidence: How to Certify Chats, Groups and Channels With Legal Value
Telegram messages as evidence: why a screenshot is contestable and how to certify a Telegram chat with a hash and a qualified eIDAS timestamp.

Digital Identity Theft and Cloned Accounts: How to Certify Evidence for a Complaint
Digital identity theft and cloned accounts: capture and certify evidence of the fake profile, chats, and money requests before you report.

Online trading scams and fake brokers: how to certify evidence for your report
Hit by an online trading scam or fake broker? Which evidence to collect and how to certify it so your report holds up and is...

Electronic health record integrity: keeping clinical reports and data authentic
Why electronic health record integrity underpins its legal value, and how to keep clinical reports and diagnostic images authentic and tamper-proof.

Quishing and QR code scams: how they work and how to collect certified evidence
Quishing and QR code scams: how they work, what to do after the fraud, and how to collect certified evidence that stands up when you...

Romance scams: how to certify the evidence before you report it
Romance scam evidence: which chats, profiles and receipts to collect and how to certify them at the source so they hold up when you report...

European Accident Statement: what it proves and when your insurer can challenge it

When automated verification fails: what the 2026 conflict disinformation teaches us
In the 2026 conflict even Grok and Gemini mislabeled real footage. Why detecting AI disinformation is a losing race and certifying at the source wins.

The right to authenticity: positive proof of the true beyond deepfake detection
In 2026 deepfake detection is losing ground. The right to authenticity inverts the logic: positive proof of the true, sealed at the moment content is...

Renewable energy plants: how to certify evidence for incentive audits
Renewable energy incentive audits demand proof of dates and site condition. How to certify photos and documents with a certain date and integrity.

eDiscovery Platforms: What They Are, How They Work, and Why Evidence Authenticity Is the Critical Point
What eDiscovery platforms are, how the 8-phase EDRM model works, and why the authenticity of digital evidence decides its admissibility in court.

How to Certify an SMS as Legal Evidence: Text Messages That Hold Up in Court
A screenshot of a text message rarely holds up in court. Here is how forensic certification turns an SMS into evidence that survives challenge.
Analyses

Superbonus fraud and digital evidence: certifying attestations after Vicenza

Image provenance in public procurement: how authorities verify BIM renderings and site photos

Online resignations: how to give legal value to formal employee communications

ANAC 2026 Whistleblowing Guidelines: Certifying Reports and Internal Channels Ahead of Privacy Authority Inspections

Hash SHA-256 and qualified eIDAS timestamping: the forensic language every law firm should master

Voice cloning CEO defense: stopping BEC 2.0 with source-certified corporate audio

Work progress photo evidence: building site documentation that holds up in appellate court

Storm 1516: anatomy of Russia’s AI disinformation machine in 2026

How to timestamp a document: practical guide and method comparison

B2B formal demand: how to prove emails, registered delivery and screenshots in court

Certifying audio recordings as court evidence: chain of custody and qualified timestamp

Remote-work information notice: how to prove delivery and meet EU compliance

Content provenance in newsrooms: a six-step verification workflow

WhatsApp stalking evidence: digital proof after Italian Supreme Court ruling 6024/2026

Deepfake video and biometric KYC bypass: defending bank onboarding in 2026

Certified digital whistleblowing reports: balancing evidence and anonymity under the EU Directive

Video Evidence in Private Investigations: Admissibility in Civil and Criminal Proceedings (2026)

Chain of custody of digital evidence: operational guide for lawyers and law firms

Corporate Espionage: How to Document Trade Secret Theft with Court-Ready Digital Evidence

