Mortgage Fraud
Overview
Description
This seminar will teach you to identify the warning signs of mortgage fraud and provide you with practical approaches to preventing, detecting and investigating such schemes. Upon completion of this course, you’ll be able to recognize indicators of the most common types of mortgage fraud, red flags of credit, collateral, capacity and closing documents. You will also learn to implement mortgage fraud prevention measures and best practices.
Prerequisites
None
You Will Learn How To:
Identify mortgage fraud indicators and the most common types of mortgage fraud.
Implement mortgage fraud prevention measures, including best practices.
Recognize red flags of credit, collateral, capacity documents and closing documents.
Understand legal aspects of mortgage fraud, including how it is prosecuted at the federal and state level, and current federal and state legislative efforts.
Investigate a suspected mortgage fraud scheme to resolution.
CPE Information
| CPE Credit: | 16 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group-Live |
Credit by Field of Study
| Auditing: | 16 |
|---|
Course Fees
Pricing varies by event location or format. Please view the individual event page for the most accurate pricing.
Policies
Event Cancellation Policy
Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc., you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.
Satisfaction Guarantee
ACFE events are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
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.