AI & Application Fraud: Compliance, Risk, and Detection

INSTRUCTED BY

Damon McCall, CEO & Founder, ApproveShield
Jennifer Owen, Attorney, Higier Allen & Lautin

RECOMMENDED FOR

Owner / Operators

WHY YOU SHOULD ATTEND

Learn to avoid, spot, and respond to fraudulent application data and documentation.

ABOUT THE PROGRAM

Eligible for 3 CECs

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

ABOUT THE INSTRUCTORS

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. 

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