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Spotting the Fraud on Key Lending Documents: Top Signs to Look For
Our free guide provides comprehensive tips and tricks for how to spot fraud on bank statements, Q2s and paystubs
As fraud continues to become more frequent and sophisticated, lenders and financial institutions need intelligent, advanced technology to combat these document tampering techniques used to falsify financial information on key income and cash flow documents such as bank statements, W2s, and pay stubs. Without a fraud detection automation solution, lenders are more prone to human error and would lack the speed and accuracy needed to be able to scale these types of tasks for your lending business.
Takeaways
Common signs to look for when spotting fraud on financial documents
How automation can help detect file tampering
Benefits of using Ocrolus Detect on cash flow and income documents
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