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Provided by: YRisk Consulting & Lending Academy Mortgage Fraud Detection & PreventionAccounting and Finance |
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"Mortgage Fraud Awareness, Detection & Prevention" a 2 Day Workshop is designed to give insight and discusses the current trends, scams and schemes in mortgage fraud and provides techniques in fraud prevention.
Learning Takeaways
1. Best Practices in Fraud Prevention
2. Current Trends, Scams and Schemes in Mortgage Fraud
3. Red Flags in Mortgage Fraud
Learning Takeaways
1. Best Practices in Fraud Prevention
2. Current Trends, Scams and Schemes in Mortgage Fraud
3. Red Flags in Mortgage Fraud
Related Awards, Degrees or Certifications: Program Completion
Related Jobs or Careers: Fraud Analyst, Credit Analyst, Underwriter
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Certificate Program
Provided by YRisk Consulting & Lending Academy
- M asked: I am a privateinvestigator. I been noticing that alot of investigaton company's have been getting into mortgage fraud. Will this seminar benifit me.
- S asked: When do the classes start and are they certified?
- K asked: Our business is not in the mortgage industry however we do function at a similar capacity. Interested in potential training/ certification for our employee's on how to spot and stop potential fraud.
- S asked: length of coarse and price
- J asked: Please send me information about doing this course online.
- O asked: i want to know if the seminar/ training on mortgage fraud detection& prevention is also held in Nigeria or any africa city. keep me inform of the next date and the cost implications. regards. Owonaro
- T asked: I would like information on this class if it is available via webinar.
- C asked: Interested in the class on fraud detection..
- D asked: More details on dates available
Mortgage Fraud Detection & Prevention
FRAUD DETECTION AND PREVENTION
TWO DAY WORKSHOP
LEARNING TAKEAWAYS:
** Basics of Managing Fraud is an overview o some of the various fraud schemes.
** Best Practices focuses on some of the Best Practices for identifying mortgage fraud.
** Fraud Red Flags focuses on what to look for when analyzing mortgage loan applications.
** Discussion: Share Tips, Tools and Resources that maybe useful in detecting, managing and reporting cases of fraud.
** Mortgage Fraud Awareness focuses on recognizing potential fraud indicators in the origination process
** Unethical and Fraud Related Activities in Today s Market Place minimizes your exposure and its related costs in time, money and reputation.
** Types of Mortgage Fraud focuses on various types of misrepresentations that occur in the loan process.
** Current Fraud Trends, Schemes and Scams reviews what are the most common fraud practices that have impacted loans in recent markets.
** Fraud Detection and Prevention focuses on methods of identifying and developing strategies to protect your institution to be affected by fraud.
** Examples: Most common fraud components and fraud for profit schemes.
TWO DAY WORKSHOP
LEARNING TAKEAWAYS:
** Basics of Managing Fraud is an overview o some of the various fraud schemes.
** Best Practices focuses on some of the Best Practices for identifying mortgage fraud.
** Fraud Red Flags focuses on what to look for when analyzing mortgage loan applications.
** Discussion: Share Tips, Tools and Resources that maybe useful in detecting, managing and reporting cases of fraud.
** Mortgage Fraud Awareness focuses on recognizing potential fraud indicators in the origination process
** Unethical and Fraud Related Activities in Today s Market Place minimizes your exposure and its related costs in time, money and reputation.
** Types of Mortgage Fraud focuses on various types of misrepresentations that occur in the loan process.
** Current Fraud Trends, Schemes and Scams reviews what are the most common fraud practices that have impacted loans in recent markets.
** Fraud Detection and Prevention focuses on methods of identifying and developing strategies to protect your institution to be affected by fraud.
** Examples: Most common fraud components and fraud for profit schemes.
About The Training Provider: YRisk Consulting & Lending Academy
YRisk Consulting & Lending Academy - Our approach is to format workshops that are taught from a basic conceptual level up to very advanced levels, depending on the objectives and the ability of the target audience.
Our programs cater for a wide range of levels and requirements, from introductory through to the most complex structures. Our courses are developed in very close proximity to our clients needs. We manage each...
