FRAUD UNMASKED
Where We Uncover Fraudulent Schemes, Share Valuable Fraud Research, Give Product Updates, Tell Shocking Stories, and Provide Expert Advice.
Read Our Blogs Below:
with the Docuverus Digital Detectives
Fraud vs. Detection
Fraud in multifamily housing isn't just getting more common—it's getting smarter. Detection tools can flag suspicious documents, but they can't tell you if the income adds up or if the applicant is who they say they are. Docuverus goes further with full verification, so property managers can approve with confidence instead of guesswor
The New Wave of Rental Application Fraud
Rental application fraud has evolved into a coordinated, scalable business fueled by AI, document manipulation tools, and fraud kits sold online. As fake IDs, bank statements, and employment records become harder to detect, multifamily operators face rising evictions and portfolio risk. This article explores what’s driving the surge—and why traditional screening methods are no longer enough.
Jamie Borodin on Document Verification | S4 Ep04: 20for20 Podcast
Docuverus CEO Jamie Borodin returns to 20for20 for a Document Verification deep dive, sharing how the need to speed up income verification sparked Docuverus—and why fighting today’s fraud takes more than visual checks. From AI-manipulated documents to rising CPN fraud, Jamie explains how robust metadata analysis and expert review work together to protect multifamily operators and ensure accurate income calculations.