Mortgage Fraud

May 20-22, 2014
Bel Air, MD

This 2 1/2 day course introduces attendees to the traditional mortgage process, and explores the common fraud schemes during each part of the process, while identifying red flags within the transactions and documents. Instructors discuss real-life examples of past and present cases and assist students in working through a mortgage fraud scenario involving several types of fraudulent activity. Many times mortgage fraud is not a singular type of fraud and it may encompass other crimes.

Training Topics

  • Players, Transactions, and Documents
  • Common Schemes
  • Application Fraud
  • Reverse Mortgage Scams
  • Foreclosure Rescue Scams
  • Appraisal Frauds
  • Illegal Flipping
  • Illegal Short Sales
  • Property Theft
  • Section 8 Fraud



Questions? Call 877-628-7674

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