Property Management Business 28. Avoid Property Management Banking Fraud with Allison Disarro of Enterprise Bank
Jun 11, 2024
Banking expert Allison Disarro from Enterprise Bank discusses trust accounting, compliance, and fraud prevention for property managers, highlighting risks of incorrect bank setups and benefits of trust accounts. She emphasizes the rise of check fraud, prevention strategies like callback procedures and Positive Pay, and the importance of strong banking relationships in the property management business.
Chapters
Transcript
Episode notes
1 2 3 4 5 6 7 8
Intro
00:00 • 2min
Managing Property Management Banking Fraud Risks
01:30 • 18min
Utilizing Enterprise Credits and Banking with Enterprise Bank
19:34 • 3min
Rise of Check Fraud in Property Management Banking
22:13 • 5min
Preventing Internal Fraud Through Call Back Procedures
27:24 • 2min
Preventing Property Management Banking Fraud with Positive Pay
29:40 • 17min
Staying Motivated through Ego and Empathy in Sales
46:17 • 2min
Success and Partnership with Enterprise Bank in Property Management Business
48:03 • 3min