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Fraud Forensics

Stay ahead of fraud before it hits your properties.

Reveal emerging fraud tactics and protects your entire portfolio through dedicated threat intelligence, keeping you protected from sophisticated schemes before they impact your communities.

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Fraud is evolving and it’s getting harder to catch

The higher the tier, the harder it is to detect—and the more costly the impact on your revenue, compliance, and community safety. Understanding these levels is the first step. Protecting against them is the next.

 

What was once basic document fraud has expanded into a full-scale system of threats, with each level adding new complexity and even more risk.

Tier 1: Visual forgeries
Simple edits that trick the eye
Tier 2: Template farms
Mass-produced fake documents sold online
Tier 3: Fraud rings
Coordinated groups using insider tools to bypass screening
Tier 4: Inception fraud
Real pay stubs from real companies, but the applicant doesn’t actually work there

The leading verification platform that ensures only trusted applicants get through

 

Uncovering the truth, one application at a time.

Experience the industry’s leading verification platform — built to stop fraud, verify income, and approve trusted applicants with ease. Fill out the form and a Snappt expert will reach out shortly.

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Your proactive partner

  • Confidently approve qualified residents 
  • Protect your communities from fraud 
  • Secure your long-term investments 
  • Maximize NOI and improve ROI with smarter leasing decisions

What the multifamily industry is saying

See why Snappt is trusted to protect over 2.2 million units