Dustin J. Eaton, CFE
Detecting document fraud
Cases of document fraud, including check fraud, have exploded in recent years. The authors explain what’s behind the proliferation of this age-old scam and the modern technology CFEs can employ to stop it in its tracks.
Written By: Dustin J. Eaton, CFE, Theodore Colon, J.D.
The evolution of PAN enumeration attacks: Tackling a growing threat to payment security
By exploiting automated processes, fraudsters can bypass payment security measures at a faster, subtler rate. The authors explain how payment-processing companies can increase their defenses and better protect their customers against this growing threat to their security.
Written By: Dustin J. Eaton, CFE, Marcus Vinson
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