Fraud in multifamily is more common than people realize, and the consequences can be extremely costly. Just one fraudster slipping through the cracks can lead to a significant waste of time, money and even damage your reputation. In this session, we'll share eyeopening data on fraud and showcase realworld examples to help you understand its impact. You'll also learn valuable insights on identifying vulnerabilities and implementing effective verification processes to safeguard against fraud on multiple levels.
Presented by Kent Simpson, Industry Principal, Resident Screening & Fraud Solutions, Yardi for IRO Summit 2023.
00:00 Welcome & Overview
02:03 The Current Landscape of Fraud in Multifamily
04:35 Overview of Available Identity & Income Fraud Mitigation Techniques
09:48 Looking Ahead