THE FIGHT AGAINST DOCUMENTARY FRAUD
Identity theft, the fraudulent use of travel documents, the undue collection of social benefits are today major threats for States and administrations. The particularly evolving and innovative modes of action of fraudsters require vigilance and specific expertise on these subjects of national interest.
THE GUNGNIR OFFER
GUNGNIR has developed since 2018 an expertise in the field of the fight against document fraud, today mainly intended for air transport players but also for French or foreign government entities .
With a permanent presence at Geneva airport, the GUNGNIR team works daily on these subjects in conjunction with the public authorities. This expertise is now also implemented for the benefit of 8 airlines, at 6 airports in France and abroad.
OUR SOLUTIONS
Provision of trainers, profilers, experts in documentary control and detection.
ADVICE AND ANTI-COUNTERFEITING SYSTEMS
Plans and standard operational procedures (SOP), training manuals, creation of information sheets.
Awareness, training in the detection of false documents and profiling techniques.
OPERATIONAL SUPPORT IN CONTROL OF TRAVEL AND IDENTITY DOCUMENTS
Monitoring, situational and forecast analysis of migratory flows; watch of the news and the evolution of the regulations.

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