Fraud Protection/Prevention

American Association of Private Lenders to Offer Background Checks

By |2018-11-14T00:19:15+00:00November 13th, 2018|Fraud Protection/Prevention, News Story|0 Comments

Partnering with VCheck Global emphasizes credibility of members The American Association of Private Lenders (AAPL), the only national organization dedicated to excellence in private real estate lending, announced a new partnership with VCheck Global at AAPL’s 2018 Annual Conference State of the Association, which took place at Caesars Palace, Nov. 4. “VCheck Global offers a [...]

By |2018-11-14T00:19:15+00:00November 13th, 2018|Fraud Protection/Prevention, News Story|0 Comments

Fraud-Resistant, not Fraud-Proof

By |2018-08-07T02:37:25+00:00August 6th, 2018|Fraud Protection/Prevention|0 Comments

It is important for all lenders to know that there is no such thing as preventing fraud or being fraud-proof. To think you are fraud-proof opens you up to lax behavior and ultimately, puts you at greater risk. What we can do as lenders, is think about how to be fraud-resistant, and thereby remain vigilant [...]

By |2018-08-07T02:37:25+00:00August 6th, 2018|Fraud Protection/Prevention|0 Comments

Fraud Protection: From the First Call

By |2018-08-07T20:29:32+00:00August 1st, 2018|Business Strategy, Fraud Protection/Prevention|0 Comments

As if the life of a real estate investor isn’t hectic enough, fraud looms over every transaction. As real estate investing as a whole grows more popular, it is reasonable to believe that so will fraud in the industry. There is research to support that the industry is currently an easy target for fraudsters due [...]

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