MPF® University Welcomes Enact: Fraud Latest Trends and Tips

This course is designed to equip participants with the knowledge and skills necessary to prevent mortgage fraud effectively. Through interactive learning, participants will explore current fraud trends, analyze real-world case studies, and understand various fraud types and associated penalties.

Learning Objectives

• Understand the definition and impact of mortgage and financial institution fraud while recognizing common schemes.
• Recognize common types of fraud, including fraud for profit and fraud for property/housing.
• Identify red flags, risk indicators and apply best practices for fraud prevention.
• Learn best practices and tools for fraud prevention, including resources from Fannie Mae, Freddie Mac, and Enact.

• Loan Officers
• Loan Processors
• Underwriters
• Quality Control