This month's Units magazine from the National Apartment Association has a good piece on fraud detection.  

His God complex and giant ego won't allow him to reflect on the damage he's done  keep in mind if the SEC detects a serious issue and one that could harm investors right now they have the power to take emergency action and shut them down.

I told them we sent out a ghost detecting team and found 0 ghost. 

I agree with the others when they say to hire a PM; a property manager will have access to better screening and fraud detection - and hopefully can add some protections in the legal arena too.

In financial fraud detection, the pitch by Norada Capital Management is our equivalent of a “tell”:“So, here’s the deal.

Now my main issue is I need a fire detection system in a enclosed back porch that leads up to all three floors, but I don't know what's the minimum I would need to be compliant or that the fire marshall is suggesting what he wants or recommends.

If you are a foreign national or someone else that might be on a watch list those are the exact transactions the USA PATRIOT Act's financial provisions were meant to detect.

It’s astounding how many fake documents are circulating today—you can find everything from fake references and stolen Social Security numbers to falsified income documents.To combat this, we rely on tools like Plaid, Verifast, and Snappt, which are excellent for verifying financial information and detecting fraudulent activity.

Best way to detect this is to observe them during the home inspection.

I am not seeing any smart smoke detectors on the market that can detect weed smoke (freshair only takes large orders for 40 or more) .