Mortgage Fraud Awareness and Prevention Training
This webinar will increase fraud detection ability across your organization. Designed for both risk and production team members, this session will cover: • What is mortgage fraud and why should you care? • Why a zero-fraud tolerance culture is the key • Mortgage industry fraud trends – current and future schemes • Documents from the ongoing California fake employer scheme • Examples of fake paystubs, W2s, asset statement, and employer websites • Red flags on automated verification services and digital mortgages • Tips for spotting fraud – it’s a mix of automation, job aids, a sharp eye and common sense • Follow the money - it’s all about the “who”; applying the fraud triangle • Brief exercises to spot flaws in docs • Brief quiz questions to reinforce learning • Specific recommendations for change to your company’s approach to fraud prevention. Attendees will receive SWS Risk Advisory’s exclusive 5-minute fraud finder tool
Details
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Date
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Wed, May 20 12:00 am GMT-6 (America/Boise) |
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Event Time Zone
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MDT |
