Forgery of documents is a serious illegal act. It may not only involve criminal crimes (such as forgery of official documents, seals, documents, commercial fraud, etc.), but also have a negative impact on individuals, enterprises and society. The following content is only objectively explained from the perspective of risk prevention, and aims to increase the public's vigilance against potential illegal acts. **Never encourage or support any illegal acts**. --- ###1. Forgery methods that may be abused 1. **Signature forgery** -Falsify the signature of the leader by imitating handwriting or image processing technology to create false contracts, power of attorney or financial documents. -**Risk point**: Documents that lack a signature verification mechanism or are witnessed by a third party can easily be tampered with. 2. **Tampering with file content** -Modify key data (such as amount, date, and clause) in real documents, or stitch together fragments of different documents to create misleading content. -**Risk point**: When paper documents lack electronic archiving for comparison, traces of tampering are difficult to trace. 3. **False seal or official seal** -Privately engrave the official seal, financial seal or contract seal of the enterprise, which is used to forge official documents or supporting documents. -**Risk point**: Some enterprises are not strict in the management of seals and have not adopted anti-counterfeiting technical seals. 4. **Falsification of electronic records** -Tamper with e-mail, chat records, meeting minutes (such as PS screenshots), and fabricate false communication content. -**Risk point**: When electronic evidence has not passed the blockchain deposit certificate or third-party notarization, the authenticity is easily questioned. 5. **Fictitious transaction orfinancial data** -Make false invoices, receipts, bank turnover, fabricate traces of benefit transfer, corruption or money laundering. -**Risk point**: Companies with imperfect financial audit processes can easily be exploited. 6. **Deepfake technology** - Use AI to generate false audio, video, or pictures, and fake images of leaders speaking or signing documents. -**Risk point**: The technical threshold is lowered, and it may be difficult for ordinary people to distinguish the authenticity. --- ###2. Legal consequences of such acts -**Criminal responsibility**: According to China's "Criminal Law", forgery of official documents, certificates, and seals is punishable by fixed-term imprisonment of not more than three years; those with serious circumstances have a longer sentence. -**Civil liability**: The victim can hold the forger liable for infringement and claim compensation for reputation and economic losses. -**Corporate risk**: If there is a loophole in internal management that leads to the forgery of documents, the company may be jointly and severally liable. --- ###3. How to prevent document forgery 1. **Strengthen document management** -Important documents use anti-counterfeiting paper, digital watermarking or blockchain authentication technology. -Establish a strict seal approval and custody system. 2. **Improve the audit process** -Conduct regular financial and compliance audits to cross-verify the authenticity of key documents. -Perform hash value verification or third-party deposit of electronic records. 3. **Technical protection** -Use digital signatures (such as reliable electronic signature systems) instead of traditional signatures. -Add non-modifiable metadata identification to sensitive image data. 4. **Legal means** -After the forgery is discovered, the evidence shall be fixed through judicial appraisal immediately, and the case shall be reported to the public security organ. -Clarify the facts through public statements or legal channels to reduce reputational damage. 5. **Employee education and supervision** -Strengthen internal compliance training and increase employees' attention to document security. -Set up an anonymous reporting mechanism to encourage supervision of abnormal behavior. --- ###4. Summary Any forgery will eventually be exposed due to technical identification, legal tracing or internal reporting. For enterprises, the establishment of a transparent management system and a sound risk prevention and control mechanism are fundamental to maintaining the reputation of leaders and corporate credibility. If you find a suspicious situation, please be sure to resolve the problem through legal means.