Program to deal with three types of fraud impacting multi-family – postal, banking and leasing
Dear Neighborhood Housing Industry Colleagues and Friends;
NBOA ZOOM MEETING
Strategies for Dealing With Fraud Facing Neighborhood Multifamily
TODAY, Tuesday, November 4, Noon – 1:15pm
ARI RAKIC
Director of New Business
Westward 360
Moderator
COLIN RAGLAND
Postal Inspector
US Postal Inspection Service
Panelist
TYSON SCHUTZ
President & Managing Broker
The Apartment Source
Panelist
ANA POPOCA
Relationship Bank Officer
Wintrust Bank
Panelist
Fraud & Neighborhood Multifamily
With the advent of AI and other technologies, the multifamily industry is confronting an increasing number of fraud types, leading to significant implications and costs. This NBOA Workshop will address three specific areas of concern:
Postal: Learn how criminals use the postal system to commit fraud and discover strategies for ensuring safe and secure mail service in your mail rooms. Click to see example of theft from a building’s mailbox.
Banking: As electronic banking becomes more common, understand the steps you should take to prevent being defrauded and the necessary checks and balances to implement.
Rental Screening: Discover how to protect your properties from fraud when screening prospective tenants.
We have three expert panelists who will share their knowledge and insights on these critical topics.
We encourage you to invite your staff and colleagues, as this workshop will provide valuable information for everyone involved in property management.
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