Application Fraud: Best Practices for Detection & Prevention

In-Person


Category: Apartment Academy
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
Bradley is currently a Training Director with Berkshire Communities in Dallas, Texas.  With a passion for training and education, he has held numerous training positions throughout his career.  At the age of 18, Bradley began his career as a Training Lead at Six Flags.  He continued his education and training efforts at numerous other companies until he started in the Multi-family industry 19 years ago, beginning with leasing and working his way through management, until he reached his current position as training director.  Bradley holds designations from NAAEI for CAM and CAPS and is currently a faculty member of NAAEI.  He is a very involved person and has served as a member of the Education Committee for the past eleven years at AAGD where he has instructed numerous education, personal development, and NAAEI Certification courses for the Association.

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.

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.



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.