Detecting and Avoiding Fraud in Loan Files

Attend this foundational session to better understand mortgage fraud by reviewing real documents.

In this session you will learn:
• The motivation behind mortgage fraud, trends and hotspots.
• How to recognize various red flags found  in income, asset, credit, appraisal, and closing documentation
• The costs and trends of mortgage fraud and how they impact the communities we live and work in
• Your next steps after discovering a red flag and tools you can use to help prevent fraud

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