Detecting and Avoiding Fraud in Loan Files

Wednesday Nov 20, 2019
Attend this foundational session to better understand mortgage fraud by reviewing real documents.

In this session you will learn:
•	The motivation behind mortgage fraud, trends and hotspots.
•	How to recognize various red flags found  in income, asset, credit, appraisal, and closing documentation
•	The costs and trends of mortgage fraud and how they impact the communities we live and work in
•	Your next steps after discovering a red flag and tools you can use to help prevent fraud


Date 11-20-2019

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