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Document Fraud

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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.

How Screening Tools Fail to Catch Fraud – The Guide

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

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.

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Fraud Trends for 2024

Discover recent trends for the different types of fraud and learn how you can better protect your assets.

A Guide to Identifying Fraudulent Documents

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

How to Identify Fraudulent Documents

Knowing how to identify fraudulent documents is key to protecting your business.

Financial Statement Fraud: Everything You Need to Know as a Business Owner

Learn how to arm yourself against rental application and financial statement fraud to minimize the risk for your business.

Stop Fraud & Reduce Evictions

Learn how we can reduce your application fraud by 35% in four months

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