Document Fraud

Filter by tag:

Document Fraud

Fraudsters’ New Weapon: The Surge of AI-Generated IDs

Learn how to keep your properties and tenants safe from AI-generated fake IDs.

Document Fraud

Document Fraud Exposed: Tools and Tactics Used by Scammers

Discover the tactics used by fraudsters and how our Fraud Forensics team catches them.

Document Fraud

Fraud Detection Methods Explored – The Guide

Discover the various methods of detecting fraud and which are the best at what they do.

Document Fraud

How to Identify Fake Pay Stubs – The Guide

Learn the tried and true ways of identifying fraudulent documents from industry experts.

Document Fraud

How to Identify Fake Bank Statements – The Guide

Learn the tried and true ways of identifying fraudulent documents from industry experts.

Document Fraud

Fraud Trends for 2025

Discover recent trends for the different types of fraud and learn how you can better protect your assets.

Document Fraud

A Guide to Identifying Fraudulent Documents

Learn the tried and true ways of identifying fraudulent documents from industry experts.

Document Fraud

How to Identify Fraudulent Documents

Knowing how to identify fraudulent documents is key to protecting your business.

Document Fraud

Financial Statement Fraud: Everything You Need to Know as a Property Manager

Learn how to arm yourself against rental application and financial statement fraud to minimize the risk for your business.

Document Fraud

What is Fraud Forensics?

Fraud forensics is our way of ensuring that we are always on the cutting edge of fraud detection. Our Fraud Forensics team finds and researches potential vulnerabilities and then extracts the learnings to update and improve our system.

Document Fraud

Do Screening Tools Work? How Many Fail to Catch Fraud

As fraud attempts increase, so do the technology solutions available to help ease property management and rental property challenges. Which one is best for your business?

Document Fraud

What Does Fraud Cost You?

Review the average cost of fraud, examining how it financially impacts concerned business owners, and how to avoid it.


Join Our Newsletter

Stay up to date with the latest learnings and tips from your expert fraud detecting squids.