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Overview
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 our communities
- Your next steps after discovering a red flag and tools you can use to help prevent fraud
Who should attend?
This presentation is recommended for anyone interested in fraud prevention.