Application Fraud: Best Practices for Detection & Prevention
In-Person
INSTRUCTED BY
Bradley Roschyk, CAM, CAPS, NAAEI Faculty, Sr. Training Director, Berkshire Residential
Supriya Sriramen, Owner, Redbrix
RECOMMENDED FOR
All On-Site Office Staff
NAAEI CEC ELIGIBLE
3 CECs
CLASS DESCRIPTION
Application fraud is one of the most significant and costly risks facing multifamily housing professionals today. From falsified income documents to identity theft and synthetic identities, fraudulent applications can lead to lost revenue, increased turnover, and safety concerns for residents and staff.
In this essential course, participants will learn how to detect red flags in rental applications, understand the most common fraud schemes, and implement effective screening procedures and preventative strategies. Real-world case studies and interactive exercises will help attendees sharpen their fraud detection skills and gain confidence in addressing suspicious applications professionally and legally.
Key Learning Objectives:
- Identify common types of application fraud in the multifamily industry
- Recognize red flags in employment, income, and identity documentation
- Understand how fraudsters exploit technology and screening systems
- Learn best practices for verifying applicant information
- Develop protocols for responding to suspected fraud while ensuring compliance with Fair Housing laws
Bradley Roschyk, CAM, CAPS, NAAEI Faculty, Training Director, Berkshire Residential Investments
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.
Thank You To Our Sponsor:
Program Pricing:
Apartment Academy $0
Member $109
Non-Member $129
Contact Us:
For questions or more information, e-mail education@aagdallas.com or call us at (972) 385-9091.