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