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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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How we discover new fraud threats and why it protects your future

Everything you need to prevent fraud, protect revenue, and secure your portfolio.

Dedicated Fraud Forensics Team

Full-time fraud experts research emerging threats, analyze dark web activity, and reverse-engineer new fraud tactics daily.

Proprietary Threat Intelligence

Continuously updated threat lists and fraud pattern databases inform real-time protection across all document types.

Know Your Business Verification

Validates employer legitimacy and business credentials to prevent fake company fraud schemes.

Power Continuous Innovation

Fraud Forensics plays a key role in shaping new features, strengthening detection algorithms, and investing in future-proof fraud prevention solutions.

Snappt is the only fraud detection company to conduct proactive forensics research.

Here are some recent types of fraud our Fraud Forensics team has caught and devised solutions for:

  • Payroll Fraud
  • Inception Fraud
  • High-Volume Application Fraud
  • Subletting Fraud

 

Our team of experts has uncovered hundreds of documents, template
farms and tools that enable bad actors to commit fraud.

Tactics Used to Commit Fraud

Text Insertion

Applicants directly edit the text on their income document to change their financial standing.

Online Templates

Applicants can use online templates to mimic payroll providers, inputting any information they want and using it for their application.

Identity Theft

Applicants may use stolen personal information to create fake documents, create an AI-generated fake ID, or impersonate someone else.

Social Engineering

Fraudsters give tips to other individuals on how to alter their documents or provide workarounds to try to avoid the fraud detection systems.

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.

Need Help?    Contact Support.  

 

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

It’s simple. It’s Snappt.

With unrivaled unit protection, extensive funding, best-in-class AI, and the most investment in R&D, the choice is clear. We lead the way in fraud detection, income verification, and community protection.

Accredited Business

We’re proud to be an accredited business with the Better Business Bureau with an A+ rating.

Fast Results

Our turnaround time on documentation rulings is 10 minutes or less.

SOC 2 Type II Compliant

We are SOC 2 Type II compliant, providing the utmost level of security for our customer’s data.

Fair Housing Compliant

Independent applicant-agnostic view that mitigates any Fair Housing or discrimination issues.

What people are saying

See why 4,000+ clients trust Snappt