Red Flag Basics
| Description
Red Flags Basics is the first module in the Red Flags Course. A general overview of the impact of fraud to lenders, various types of fraud schemes and steps to fraud prevention are covered in this module. |
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Agenda
- Impact of Fraud on the Mortgage Industry
- Fraud Schemes
- Fraud Prevention
Length
- Approximately 15 minutes
Recommended Attendees
- Entry level course: This course is most valuable for persons seeking basic information of mortgage fraud.
- Target audience: Operations: Loan Processors, Underwriters
Prerequisite
- None
Materials
- Red Flag Basics [PDF]
- FBI Mortgage Fraud Warning Notice [PDF]
Questions?
- Contact Tina Callisto at 925.658.6836
The mortgage insurance discussed in this website is underwritten by
PMI Mortgage Insurance Co. and its affiliates.
PMI Mortgage Insurance Co. and its affiliates.
