How to Identify Fake W2s
Letter O used in place of zero. If the letter O is used where there should be the number 0, the document may be fraudulent. The letter O and the number 0 look similar, but eagle-eyed bookkeepers or accountants can typically see the difference.
While human staffers play an important role in verifying financial documents, automated fraud detection can alert humans when a document contains red flags for fraud that the human eye may miss. With hybrid Human-in-the-Loop and automated solutions, Ocrolus can help process and analyze W2s with the highest accuracy. For example, using automation and machine learning, Ocrolus supports data extraction and fraud detection for W2 forms for faster, more accurate lending decisions.
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