Start Date: 11/9/2022 10:00 AM EST
End Date: 11/9/2022 11:30 AM EST
How to Detect Resident
and Applicant Fraud
Wednesday, November 9, 2022
10:00 - 11:30 am EST
(9:00 - 10:30 am CST)
SAHMA Members: $95
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.
*Compliance Departments reviewing Staff files for compliance.
Trainer: Heather Wezensky, S.T.A.R. Momentum Compliance Consulting, a Division of Seldin Company
- Combined Funding with any of the 3 above
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 firstname.lastname@example.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.