|
Provided by: YRisk Consulting & Lending Academy Mortgage Fraud Detection & PreventionAccounting and Finance |
 |
Certificate Program
Provided by YRisk Consulting & Lending Academy
"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
Related Awards, Degrees or Certifications: Program Completion
Related Jobs or Careers: Fraud Analyst, Credit Analyst, Underwriter
|
|
||||||||||||||
Mortgage Fraud Detection & Prevention Seminar Schedule
| Date | Location | |||
|---|---|---|---|---|
| [Register] |
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 - Thank you for taking a moment to read our company profile. At YRisk Consultancy and Training Corp. our mission and objective is to provide a complete end to end enterprise risk training and operational solutions for professionals that are within the Structured Finance and Mortgage Banking Industry.
Our trainers have in-depth knowledge and subject matter expertise from production,...
