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Document Fraud

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The Impact of FraudGPT on the Multifamily Industry

Learn about FraudGPT, its capabilities, and how it impacts multifamily property managers.

What is Multi-Layer Fraud Detection?

Explore why having multiple layers of fraud detection is a must for your properties.

How to Spot a Fake Utility Bill and Verify Real Ones

Learn how and why applicants falsify utility bills and discover how to detect them.

Q2 Snappt Stats

Discover the various methods of detecting fraud and which are the best at what they do.

CPN Fraud and Its Impact on Property Managers

Learn about CPNs and how applicants use them to falsify their credit history.

The Hidden Threat: Inception Fraud and Its Impact on the Multifamily Industry

Learn about inception fraud, the new method fraudsters and using to sneak through the leasing process undetected.

The Essential Buyer’s Guide for Fraud Detection

These are the questions you should be asking when selecting your fraud detection provider.

Fraudsters’ New Weapon: The Surge of AI-Generated IDs

Learn how to keep your properties and tenants safe from AI-generated fake IDs.

Document Fraud Exposed: Tools and Tactics Used by Scammers

Discover the tactics used by fraudsters and how our Fraud Forensics team catches them.

Fraud Detection Methods Explored – The Guide

Discover the various methods of detecting fraud and which are the best at what they do.

How to Identify Fake Pay Stubs – The Guide

Learn the tried and true ways of identifying fraudulent documents from industry experts.

How to Identify Fake Bank Statements – The Guide

Learn the tried and true ways of identifying fraudulent documents from industry experts.

Stop Fraud & Reduce Evictions

Learn how we can help reduce your bad debt by over 60%.

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