DETECTION

A suspicious document. A disciplined next step.

This checklist is for people who need to record and route a document concern. It helps bound the review; it does not turn a visual inspection into an authenticity verdict.

Start with capture quality

Can you read the relevant fields? Is the image cropped, heavily compressed, obscured by glare or otherwise incomplete? Record those conditions first. A missing detail may reflect the capture rather than the document.

Check the claim and context

  • Identify the document type, claimed issuer and edition if known.
  • State the decision this evidence is intended to support.
  • Check that you are using the appropriate authorized review process.
  • Avoid accepting a lookalike template as a reference.

Review consistency without overclaiming

Compare the visible fields with the rules your process actually defines. Dates, required fields and transcription checks can expose inconsistencies. They cannot establish whether the source was issued by the stated authority. If you cannot inspect a feature from the copy, mark it unassessed.

Choose a bounded outcome

A triage decision tree
ObservationNext stepRecord as
Relevant area cannot be readRequest an appropriate new capture through the approved channelInsufficient capture quality
Field-rule mismatchCheck transcription and escalate unresolved discrepanciesConsistency issue
Reference is unavailable or edition unclearLocate the right authoritative reference or escalateReference gap
No anomaly in the checks performedContinue the required processNo issue observed within this limited review
Evidence remains contradictoryRefer to the designated reviewerUnresolved discrepancy

Use a neutral review note

Claim under review:
Document type / edition:
Capture limitations:
Checks performed:
Observed discrepancy:
Unassessed features:
Authorized next step:
Retention / deletion instruction:

Record the minimum information needed to make the handoff useful. Do not paste an entire identity record into a shared ticket if a field description will answer the review question.

The PRADO glossary explains document-security terminology. Use it to understand the features named by an official reference, rather than assuming every feature appears in every document. PRADO glossary of document-security terms