Fighting Application Fraud
* Registration open until 3/3/27 at 2:00 AM (EST)
Event Details
Price: $39 Members | $69 Non-Members
*Two (2.0) CAPS, CAM, CAS, CALP, and CAMT Continuing Education Credits (CECs)*
Application fraud is becoming more sophisticated—and the rise of artificial intelligence has changed the game entirely. From falsified images and altered documents to Credit Privacy Numbers (CPNs) and other deceptive tactics, fraudsters have more tools than ever to bypass traditional screening and verification processes.
Join Chris and Stephanie from Loebsack & Brownlee for an informative and practical course designed to help housing professionals recognize emerging fraud tactics, strengthen their application screening strategies, and understand how to legally respond when fraud is suspected. Learn how to move beyond basic prevention strategies and take proactive steps to protect your communities while navigating the legal considerations involved in fighting application fraud.
What You Will Learn:
- Identify common types of application fraud and how fraudulent applications are evolving.
- Understand how AI and emerging technologies are being used to create convincing fraudulent documents and identities.
- Recognize red flags associated with falsified images, documents, identities, and Credit Privacy Numbers (CPNs).
- Explore strategies for strengthening your property's application and identity verification processes.
- Learn how to respond when fraud is suspected while maintaining consistent and legally compliant screening practices.
- Understand the legal considerations involved in denying applications based on suspected fraud.
- Learn practical ways to document and address fraudulent activity.
- Discover strategies to help protect your property from being overwhelmed by increasingly sophisticated application fraud.
Who Should Attend:
This course is ideal for property managers, leasing professionals, compliance professionals, and other multifamily housing professionals involved in the application and screening process.
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Meet Your Instructor's
Chris Loebsack is the founder and Managing Principal of the eviction-services law firm Loebsack & Brownlee, PLLC. He graduated from Duke University School of Law in 1996 and Clemson University in 1993. Chris lives in Charlotte, NC, and his Firm provides services throughout the Carolinas, Georgia, Virginia and Florida.
Chris’ legal practice focuses primarily on representing national Multifamily, Single-Family, and BTR property management firms. He has been named to the NC Super Lawyers list each year from 2016 to the present, and is also a NC Certified Mediator. Chris was the 2024 recipient of the Greater Charlotte Apt. Assn. “Lex Marsh Award” and was a 2025 inductee into the Apartment Association of North Carolina (AANC) Hall of Fame, and is a current member of the Board of Directors of the Wilmington Apartment Association.
Stephanie Jackson is the Senior Area Vice President with RAM Partners. She oversees multifamily communities in North and South Carolina and is a Certified Apartment Portfolio Supervisor. An active lobbyist and advocate for the real estate community, she has served on and been a member of many real estate associations and boards, including the Apartment Association of Greater Columbia, the Greater Apartment Association and the Apartment Association of North Carolina, and the Rental Housing Alliance PAC.