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Document Fraud

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Document Fraud

CPN Fraud and Its Impact on Property Managers

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

Document Fraud

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.

Document Fraud

The Essential Buyer’s Guide for Fraud Detection

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

Document Fraud

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

Document Fraud Exposed: Tools and Tactics Used by Scammers

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

Document Fraud

Fraud Detection Methods Explored – The Guide

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

Document Fraud

How to Identify Fake Pay Stubs – The Guide

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

Document Fraud

How to Identify Fake Bank Statements – The Guide

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

Document Fraud

Fraud Trends for 2025

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

Document Fraud

A Guide to Identifying Fraudulent Documents

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

Document Fraud

How to Identify Fraudulent Documents

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

Document Fraud

Financial Statement Fraud: Everything You Need to Know as a Property Manager

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


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