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FRAUD VERACITY DETERRENTS POLICY

FRAUD & VERACITY DETERRENTS POLICY

Policy Code: BIZ-PK-FRAUD-2026
Effective Date: March 28, 2026
Portal Application: pk.bizoso.ca | www.bizoso.ca
Jurisdiction: Islamic Republic of Pakistan
Legal Foundation: Pakistan Penal Code (PPC) Sections 191, 193, 463–471; Prevention of Electronic Crimes Act (PECA) 2016 (Section 13 & 14); Electronic Transactions Ordinance (ETO) 2002; Qanun-e-Shahadat Order (QSO) 1984.

1. Zero-Tolerance Document Fraud & Forgery Policy

Bizoso Consulta Pakistan maintains an absolute, zero-tolerance policy regarding the submission of fraudulent, altered, or fabricated information.

  1. Definition of Forgery: This prohibition includes, but is strictly not limited to: counterfeit bank statements, edited tax returns (FBR documents), fake educational degrees, forged employment letters, tampered identification documents (CNIC/Passports), and the use of "template" or "dummy" reservations.

  2. Criminal Liability: The Client acknowledges that under Sections 463, 464, 468, and 471 of the Pakistan Penal Code (PPC), the forgery of a document and the use of a forged document as genuine are severe criminal offenses punishable by up to seven (7) years of imprisonment and heavy fines.

  3. Bizoso Consulta will not merely "reject" a fraudulent file; any attempt to utilize our portal to process fake documents will trigger immediate legal and regulatory countermeasures.

2. Mandatory Client Affidavit of Information Veracity

To utilize the Bizoso Consulta portal, every client must complete a digital onboarding process that functions as a legally binding sworn statement.

  1. The Digital Oath: By uploading any document or typing any information into pk.bizoso.ca, the Client electronically signs an "Affidavit of Veracity."

  2. Sole Responsibility: The Client swears under oath that they are the sole source of the documents provided, that all documents were obtained through lawful and official channels, and that no employee or partner of Bizoso Consulta has altered or influenced the content of said documents.

  3. Perjury Warning: Providing false information in this digital affidavit constitutes the criminal act of perjury under PPC Sections 191 and 193. This digital oath permanently shifts 100% of the liability for document authenticity away from Bizoso Consulta and squarely onto the Client.

3. Proactive Regulatory Disclosure (The "FIA Shield")

Bizoso Consulta operates as a compliant corporate entity and a recognized "Whistleblower" against immigration fraud.

  1. The Fraud Exception to Privacy: If our internal compliance team, our independent legal partners, or a third-party auditor confirms that a submitted document is fraudulent, the Client’s right to data privacy is immediately and irrevocably voided.

  2. Automatic Reporting: To protect our corporate licensing, Bizoso Consulta is legally bound to cooperate with law enforcement. We reserve the right to proactively and automatically report the Client's name, CNIC, and the fraudulent document to the Federal Investigation Agency (FIA) Cybercrime and Anti-Human Smuggling Wings, as well as the relevant Embassy Fraud/Integrity Units.

  3. No Prior Notice: This regulatory disclosure will be executed without prior warning or notification to the Client.

4. Document Chain of Custody & Digital Origin Tracking

Fraudulent applicants often attempt to shift the blame by claiming, "I provided genuine documents, but the consultant swapped them for fake ones." Bizoso Consulta’s portal architecture renders this defense legally impossible.

  1. Digital Fingerprinting: Pursuant to the Electronic Transactions Ordinance (ETO) 2002, every document uploaded to the portal is instantly encrypted, time-stamped, and permanently linked to the Client’s Unique IP Address and Device Fingerprint.

  2. Inalterability: Once a document is uploaded by the Client, it is locked in our Customer Relationship Management (CRM) system. Bizoso Consulta staff cannot alter the core file.

  3. Evidentiary Weight: In the event of a dispute, FIA inquiry, or embassy investigation, Bizoso Consulta will produce the CRM's Chain of Custody Log as primary, conclusive evidence under the QSO 1984, proving unequivocally that the fraudulent document in our system is exactly the file the Client uploaded from their own device.

5. Third-Party Independent Verification (TPV) Audit Policy

Bizoso Consulta reserves the absolute right to subject any application or specific document to a Third-Party Verification (TPV) audit at any time during the facilitation process.

  1. Verification Channels: We may independently contact issuing authorities directly. This includes verifying bank statements with the respective branch manager, authenticating degrees with the Higher Education Commission (HEC) or the university registrar, and verifying employment records with the listed HR department.

  2. Irrevocable Consent: By using our services, the Client grants Bizoso Consulta an irrevocable Power of Attorney to inquire into the authenticity of any submitted document.

  3. Refusal Penalty: If a Client refuses to consent to a TPV audit, or attempts to block Bizoso Consulta from contacting an issuing authority, the Client's file will be immediately closed for suspicious activity, and all fees paid will be forfeited.

6. Immediate Termination & Fee Forfeiture

Upon the confirmed discovery of document fraud, misrepresentation, or a failed TPV audit:

  1. The Client’s account and portal access will be permanently terminated.

  2. All services will cease immediately.

  3. 100% of all fees paid to Bizoso Consulta will be forfeited. These funds are retained as liquidated damages to cover the extensive administrative costs of conducting the internal fraud investigation, processing the legal block, and executing the mandatory reporting to the FIA. No refunds will be issued to individuals attempting to commit fraud.

Contact & Support

If you require clarification on what constitutes an acceptable, original document, please consult your case manager before uploading any files to the portal.

Bizoso Consulta

🇨🇦 Toronto: 735D, Dundas ST. W Toronto, ON
🇨🇦 Alberta: 1122 3 St SE, Calgary, AB (e Office)
🇵🇰 Karachi: 8th Floor, Fakhri Trade Center, New Chali.
🇬🇧 London: 2 Lansdowne Rd, Croydon (e Office)

Phone: +92-(021)-3264-0293
Email: karachi@bizoso.ca | Web: www.bizoso.ca

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