Theodore Colon, J.D.

Detecting document fraud

• July 1, 2023

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.

• • Financial Transactions and Fraud Schemes
  • Identity Theft