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Document Fraud

The Four Tiers of Fraud: A Rising Threat That Demands Attention

Explore the four tiers of fraud, from simple forgeries to advanced inception schemes, and learn the strategies you need to protect your properties before it’s too late.

Document Fraud

5 Myths About Fraud Detection in Multifamily

Discover the five common myths about fraud in multifamily and learn how to stay ahead of the latest trends.

Document Fraud

Outsmarting Applicant Fraud: The Power of Fraud Forensics

Learn how fraud forensics is the key to protecting your properties from bad actors.

Document Fraud

What Is Intelligent Document Processing?

Understand what intelligent document processing is, how it works, and how it can help you catch fraudulent applications before they become costly mistakes.

Document Fraud

What is Digital Signature Verification and How Does It Work?

Discover the basics of digital signature verification, including how it works and how to use it to protect your business. 

Document Fraud

Q1 2025 Snappt Stats

Read up on Snappt's Q1 2025 fraud statistics from the our internal database.

Document Fraud

Top 5 Questions to Ask When Choosing a Fraud Detection Partner

Discover the top questions to ask a fraud detection provider so you can make the best decision for your business.

Document Fraud

How to Spot a Fake Social Security Number

Learn tips and tricks for spotting fake Social Security Numbers and how to handle them.

Document Fraud

How to Spot Fake Proof of Address Documents

Understand the warning signs of fake proof of address documents and learn why adopting robust verification methods can help reduce risk.

Document Fraud

Q3 Snappt Stats

Read up on the latest fraud statistics from the Snappt database.

Document Fraud

The Impact of FraudGPT on the Multifamily Industry

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

Document Fraud

What is Multi-Layer Fraud Detection?

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


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