Similar Fraud Rates Across Documents Reveal Weaknesses in Verification Workflows. One in 16 documents processed across financial institutions last year showed signs of manipulation, fabrication or misrepresentation. Most fraud teams want better document detection and tighter review queues. But financial institutions may be looking in the wrong place.
First seen on govinfosecurity.com
Jump to article: www.govinfosecurity.com/documentation-fraud-verification-architecture-failure-a-30948
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