Mortgage Fraud Awareness and Prevention Training

Wednesday May 20, 2020
This webinar will increase fraud detection ability across your organization. Designed for both risk and production team members, this session will cover: • What is mortgage fraud and why should you care? • Why a zero-fraud tolerance culture is the key • Mortgage industry fraud trends – current and future schemes • Documents from the ongoing California fake employer scheme • Examples of fake paystubs, W2s, asset statement, and employer websites • Red flags on automated verification services and digital mortgages • Tips for spotting fraud – it’s a mix of automation, job aids, a sharp eye and common sense • Follow the money - it’s all about the “who”; applying the fraud triangle • Brief exercises to spot flaws in docs • Brief quiz questions to reinforce learning • Specific recommendations for change to your company’s approach to fraud prevention. Attendees will receive SWS Risk Advisory’s exclusive 5-minute fraud finder tool

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Date 05-20-2020

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