Fraud rarely looks obvious at first.
It shows up as small mismatches in documents, pressure to rush a decision, or details that do not quite line up. Left unchecked, those moments can turn into real losses and damage trust.
Our course Preventing Consumer Loan Fraud focuses on what lenders actually see and do every day. You will learn how to recognize red flags, verify information with confidence, and follow a clear process when something does not feel right.
Because preventing fraud is not about suspicion. It is about consistency, documentation, and sound lending judgment that protects both your institution and your customers.
This course may be taken individually or save even more money with CFTEA’s new Consumer Lending Guided Learning updated content.