Event Calendar

Wednesday, November 9, 2022

How to Detect Resident and Applicant Fraud Webinar

Start Date: 11/9/2022 10:00 AM EST
End Date: 11/9/2022 11:30 AM EST


Organization Name: SAHMA

Contact:
Melanie Orr
Email: education@sahma.org
Phone: (800) 745-4088

How to Detect Resident
and Applicant Fraud

Wednesday, November 9, 2022
10:00 - 11:30 am EST
(9:00 - 10:30 am CST)
Webinar Training

Fees:
SAHMA Members: $95
Non-members: $195

Description:
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. We will discuss how to report resident and applicant fraud to the appropriate government agencies. Lastly, we will cover what to do if you discover management staff fraud.

Programs Covered:
  • LIHTC
  • HUD
  • HOME
  • Combined Funding with any of the 3 above
*Compliance Departments reviewing Staff files for compliance.

Trainer: Heather Wezensky, S.T.A.R. Momentum Compliance Consulting, a Division of Seldin Company

This class offers 1.5 hours of continuing education credits

Cancellations: Must be received in writing by end of day 2 business days prior to the event to receive a refund less a $25 fee. After that date, only substitutions may be made. NO SHOWS ARE RESPONSIBLE FOR FULL REGISTRATION FEE!

Confirmation: If you do not receive an email confirmation of your registration, contact the SAHMA office. 

Questions: Call SAHMA at 800.745.4088 or email info@sahma.org
Each participant must be registered. The online training credentials received are for the registrant's use only and should not be shared with others.


*Space is limited. Registration is on a first come, first serve basis. This webinar is subject to cancellation if minimum number of registrations is not received.


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