Impact on Banking, Fraud, and Payments

Detwiler, a forensic document specialist, testified that Nichols’ signatures on checks and documents related to two loans against his life insurance policies were fraudulent. “They’re definitively not genuine,” Detwiler told the court...

Forensic Document Examination: Impact on Banking, Fraud, and Payments

Interview with Joe Gregory, VP of Marketing at OrboGraph

“Forensic document examination is foundational to OrboGraph’s OrbNet Forensic AI technology. To assist in describing the applicability of forensics in banking, fraud detection, and payments, we talked to forensic expert and author, Khody Detwiler, for this week’s Modernizing Omnichannel Check Fraud Detection post…”