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.
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
Questions?
- Contact Customer Training at 925.658.6155 or by email.
