Spot the Fake: Identifying Fraudulent Documents

Fraudulent applications are on the rise nationwide, especially in Indiana. Identifying false applications prior to giving possession to the resident is critical to saving your property a big hassle and a huge expense to remove the fraudster. Join us for an interactive session where you will learn the best practices for identifying fraudulent documents. Work together with your peers to spot red flags and inconsistencies seen within the multifamily industry. Our presenter, Hannah Hamilton, will provide key takeaways and best practices to enhance your knowledge on fraudulent documentation. 

Learning Objectives:  

• Learning how to identify fraudulent documentation in rental applications. 
• Have a greater understanding to analyze red-flags and inconsistencies. 
• Become proficient in cross checking data listed in applications.

CONTINUING EDUCATION CREDIT: In order to earn Continuing Education Credits (CECs), viewers must attend the live virtual class. No credit will be earned from watching the recording posted to our website following the class. Attendees are encouraged to turn on their video cameras and participate in any poll questions/open discussion from the speaker(s). Credit hours are based on webinar duration.