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Document fraud forensics

How forged pay stubs and bank statements actually fail, at the data level.

Document fraud forensics

How to spot a fake pay stub

A forged stub is built to fool your eyes, and it does. The signals that actually catch it live in the file data, not on the page. Here are the seven we check.

10 min read

Document fraud forensics

How to verify a bank statement on a rental application

Sum the payroll deposits per statement period rather than annualizing one deposit. Then check the things a forger gets wrong: the producer field, the bank name, and the balance math.

8 min read
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