10 Ways to Avoid Mortgage Fraud (and Prison)
- Presenter(s): Cheryl Knowlton
- Session Length: 180 minutes
- Date: Dec 5, 2023
This course is for professionals who want to avoid mortgage fraud. The course covers the top 10 ways to identify and prevent mortgage fraud, including red flags, fraudulent schemes and legal and ethical considerations. Participants will learn how to identify and prevent fraudulent activities, including straw buyer schemes and false statements on loan applications. Participants will learn how to develop an ethical culture and how to report any suspicious activities.
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