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Document fraud, what does it look like in 2025?
In the latest episode of Good Question, we sit down with Matt Overin, Manager of Fraud Risk Management at Logix Federal Credit Union, and Daragh McMeel, Risk Operations Manager at Inscribe, to unpack key findings from Inscribe’s 2025 Document Fraud Report. We explore the most common document fraud trends, how financial institutions are tackling document manipulation, and what fraud fighters should prioritize this year.
Sources cited
2025 Document Fraud Report from Inscribe: https://www.inscribe.ai/2025-document-fraud-report
About the guests
Matt Overin is the Manager of Fraud and Risk Management at Logix Federal Credit Union and a seasoned banking professional with over 30 years of experience spanning retail and commercial banking, residential lending, and insurance. In his current role at Logix, he plays a pivotal role in developing fraud prevention, detection, investigation, and recovery strategies. His extensive background in both front-line and back-office banking has given him a unique perspective on tackling fraud in today’s evolving landscape.
Daragh McMeel, QFA, is a risk operations manager at Inscribe AI. He is a Qualified Financial Advisor (QFA), as well as a member of the Institute of Bankers in Ireland (IOB) and on the board of the Association of Certified Fraud Examiners (ACFE) in Ireland. Daragh developed a passion for fighting fraud after working in the verification and underwriting processes at multiple financial institutions including Humm, Ireland's leading BNPL provider.
Brianna Valleskey is the head of marketing at Inscribe AI. While her career started in journalism, she has spent more than a decade working on SaaS revenue teams. In addition to being named a 2022 Experimental Marketer of the Year and one of the 2023 Top 50 Woman in Content, Brianna has previously served in marketing roles at Sendoso, LevelEleven, and Benzinga. She is passionate about enabling fraud fighters and risk leaders to unlock the enormous potential of AI.
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By Inscribe AIIn the latest episode of Good Question, we sit down with Matt Overin, Manager of Fraud Risk Management at Logix Federal Credit Union, and Daragh McMeel, Risk Operations Manager at Inscribe, to unpack key findings from Inscribe’s 2025 Document Fraud Report. We explore the most common document fraud trends, how financial institutions are tackling document manipulation, and what fraud fighters should prioritize this year.
Sources cited
2025 Document Fraud Report from Inscribe: https://www.inscribe.ai/2025-document-fraud-report
About the guests
Matt Overin is the Manager of Fraud and Risk Management at Logix Federal Credit Union and a seasoned banking professional with over 30 years of experience spanning retail and commercial banking, residential lending, and insurance. In his current role at Logix, he plays a pivotal role in developing fraud prevention, detection, investigation, and recovery strategies. His extensive background in both front-line and back-office banking has given him a unique perspective on tackling fraud in today’s evolving landscape.
Daragh McMeel, QFA, is a risk operations manager at Inscribe AI. He is a Qualified Financial Advisor (QFA), as well as a member of the Institute of Bankers in Ireland (IOB) and on the board of the Association of Certified Fraud Examiners (ACFE) in Ireland. Daragh developed a passion for fighting fraud after working in the verification and underwriting processes at multiple financial institutions including Humm, Ireland's leading BNPL provider.
Brianna Valleskey is the head of marketing at Inscribe AI. While her career started in journalism, she has spent more than a decade working on SaaS revenue teams. In addition to being named a 2022 Experimental Marketer of the Year and one of the 2023 Top 50 Woman in Content, Brianna has previously served in marketing roles at Sendoso, LevelEleven, and Benzinga. She is passionate about enabling fraud fighters and risk leaders to unlock the enormous potential of AI.