Proving Mortgage Fraud with Financial Forensics
- May 16, 2022 1:00 p.m.
- Central Time (GMT-5)
Webinar
Course Level
Basic
Basic
Delivered via
Online
Online
Duration
100 minutes
100 minutes
Proving Mortgage Fraud
Description
Mortgage fraud has been a growing area for fraudsters over the past 30 years because it is a lucrative, though illegal, profit center. Mortgage fraud can be perpetrated against property, individuals, financial institutions and investors. This course will demonstrate how mathematically-based financial forensics examinations and research techniques allow the discovery of problems and provide solutions for victims of mortgage fraud. Using case studied, McDonnell will illustrate how mortgage fraud occurs at origination, during the servicing of a loan and when the loan goes into foreclosure.
Prerequisites
None
You Will Learn How To:
Recognize the red flags of mortgage fraud
Prove mortgage fraud with financial forensics
Recognize the opportunity for providing expert litigation support services to homeowners, real estate investors and businesses in situations where disputes have arisen between borrowers and lenders
CPE Information
| CPE Credit: | 2 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Specialized Knowledge: | 2 |
|---|
Presenter
Marie T. McDonnell - Speaker
President, CEO
McDonnell Analytics, Inc.
Policies
Satisfaction Guarantee
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.