Detecting and Avoiding Fraud Schemes

Monday Dec 09, 2019
Fraud schemes are getting more sophisticated and more costly. We will focus on what Fraud Schemes you might see in your loan files.

In this session you will learn:
•	About the most common mortgage fraud schemes
•	Who the participants of these schemes include and what red flags you might find in your loan files
•	What steps you should take if you identify a red flag or suspect a fraud scheme


Date 12-09-2019

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