AI & Application Fraud: Compliance, Risk, and Detection
INSTRUCTED BY
Damon McCall | CEO & Founder | ApproveShield
Jennifer Owen | Attorney | Higier Allen & Lautin
RECOMMENDED FOR
Owner / Operators
ABOUT THE PROGRAM
Eligible for 3 CEC
Class Description:
AI & Application Fraud: Compliance, Risk, and Detection
As AI tools make it easier to fabricate identities, income documents, and supporting records, application fraud is becoming a growing compliance and liability risk for housing providers. This session examines the legal and operational implications of AI-driven fraud and outlines practical, compliant approaches to detection and prevention.
Participants will gain insight into emerging fraud tactics, fair housing considerations, and best practices for consistent screening, documentation, and decision-making. Designed for leasing, management, and compliance professionals, this course will help reduce exposure while maintaining defensible, policy-driven processes.
In this session, you will learn how to:
- Identify AI-generated fraud risks within applications and supporting documents
- Apply consistent, compliant screening practices
- Balance fraud prevention with fair housing obligations
- Strengthen internal policies and controls to mitigate risk
Damon McCall, CEO & Founder, Approveshield
Damon is a multifamily industry veteran and the founder of Dallas based ApproveShield, a provider of eviction data and tenant screening services. Prior to forming ApproveShield, Damon operated communities and built teams all over Texas and the southeastern United States.
Damon believes that the core of well-being in any work or life situation consists of two basic principles: being perceived as valuable, and always asserting personal accountability, especially when it may seem difficult to do so.
Jennifer Owen, Attorney, Higier Allen & Lautin
Jennifer is a graduate of Washington University School of Law, has been practicing law since 1986 and has been active in The Apartment Association of Greater Dallas and the Legal Services Program. Ms. Owen is a frequent speaker at legal seminars and is an author of the Briefcase column in Rooflines. Ms. Owen concentrates her practice in landlord/tenant law. She has represented property owners and managers in eviction suits, security deposit claims, fair housing matters, property damage, personal injury and deceptive trade claims, construction warranty claims and employment matters.
Registration Information and Policy:
All employees of AAGD Member Companies can create a login to gain access to member benefits. To learn how to create a member login, click here.
You must be logged into your individual account to unlock Member or Apartment Academy rates and the invoice payment option. Non-members will receive the non-member rate and be required to submit immediate payment with a credit card.
Confirmation e-mails will be sent when registration is completed, but are not guaranteed to be sent due to incorrect emails, security filters, etc.
By registering for this event, you acknowledge that any photos or videos taken of you at the event can be used by AAGD in future publications, flyers, promos, web/social media postings, videos and other media concerning the event, without compensation to you.
Cancellation Policy:
All cancellations must be submitted in writing to the AAGD Education Department at least 24 hours prior to class. Written confirmation from the Education Department will be sent via e-mail. Substitutions are allowed, but ALL NO SHOWS WILL BE BILLED WITHOUT EXCEPTION. By registering for this program, you agree that you have read and understood the cancellation policy.
Program Pricing:
Apartment Academy $109.00
Member $119.00
Non-Member $139.00
Learn More About Apartment Academy Pricing
Contact Us:
For questions or more information, e-mail education@aagdallas.com or call us at (972) 385-9091.