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Wednesday, February 26, 2020 | 10:00 - 11:30 am EST(9:00 - 10:30 am CST)
Heather Staggs, S.T.A.R. Momentum Compliance Consulting, Inc.
With the increasing shortage of affordable housing in the US, there is a small percentage of people who are willfully providing false information or altered documents to housing providers in order to try to qualify for housing.
In this webinar we will give you tips on how to detect fraud and what to look for on applications, questionnaires, resident provided documents and 3rd party verifications. We will discuss ways to protect management and the owner from reportable non-compliance if fraud is detected by an outside agency. Lastly, we will discuss how to report resident and applicant fraud to the appropriate government agencies.