Identifying Red Flags
Description
This course teaches how to identify red flags that may indicate potential fraud in your loan packages. Fraud has become much more sophisticated and can lead to significant financial loss for your company. Understand how fraud impacts the mortgage industry and your role in early prevention.
Agenda
- Impact of fraud on the mortgage industry
- Fraud schemes
- Fraud prevention
- Red flags vs. fraud
- Form-specific red flags
- Case study
Length
- Webinar: 2 hours in length
Recommended Attendees
- Underwriters, loan processors and loan officers
Scheduling Process
Materials
Questions?
- Contact Tina Callisto at 925.658.6836
Mortgage insurance discussed in this website is underwritten by PMI Mortgage Insurance Co. in all states except New York and by PMI Insurance Co. in New York.
