Which option is NOT a listed category of fraudulent documents?

Which option is NOT a listed category of fraudulent documents?

• A. Legitimate and verified
• B. Genuine (fraudulently obtained)
• C. Altered genuine
• D. Totally fraudulent

Answer: (A)

Understanding classifications of fraudulent documents hinges on authenticity and how the document came to be. A document described as legitimate and verified is not fraudulent; it’s a real document that has been properly authenticated and should be treated as valid. The other options describe ways fraud can occur: a genuine document that was fraudulently obtained is still real but acquired through improper means; altered genuine refers to a real document that has been tampered with; totally fraudulent means the document is fake from the start. So legitimate and verified is the one that does not belong among fraudulent document categories.

Understanding classifications of fraudulent documents hinges on authenticity and how the document came to be. A document described as legitimate and verified is not fraudulent; it’s a real document that has been properly authenticated and should be treated as valid. The other options describe ways fraud can occur: a genuine document that was fraudulently obtained is still real but acquired through improper means; altered genuine refers to a real document that has been tampered with; totally fraudulent means the document is fake from the start. So legitimate and verified is the one that does not belong among fraudulent document categories.