Resource Center

Identifying Red Flags

Description Learn how to identify red flags that may indicate potential fraud in your loan packages. Fraud schemes have become much more sophisticated in today’s market and they can lead to significant potential financial loss for your company. Understand how fraud impacts the mortgage industry and your role in early fraud prevention. Register Webinar Courses

Agenda

• Impact of Fraud on the Mortgage Industry
• Fraud Schemes
• Fraud Prevention
• Identifying Red Flags w/Case Study

Length

• 2 hours

Recommended Attendees

• Entry level course: This course is most valuable for any person seeking an understanding of how to identify red flags in mortgage loan documentation.

Prerequisite

• None

Materials

• Identifying Red Flags Webinar Exhibits
• Identifying Red Flags Webinar Presentation

Questions?

• Contact Tina Callisto at 925.658.6836

Related Links

Fraud Prevention

• Stay in step with best-practice prevention against America’s fastest-growing crime. Download our Fraud Prevention brochure.

e-PMI^® Origination

• Fast access to MI Origination within a safe, secure environment.

e-PMI^® Servicing

• Expedite a number of time-consuming functions with e-PMI Servicing.