CFTEA

Fraud Detection Techniques

$109.00

SKU: 9614 Category:
Code: O6101SP

Description

Loan originators are in a strong position to detect the unethical behavior of borrowers, including attempts to complete fraudulent mortgage transactions. A mortgage professional can often detect and address issues of mortgage fraud with a thorough analysis of the loan file.

There are many indicators a mortgage professional can use to become alert to the possibility of fraud.  This course will review a variety of indicators of fraud on everything from applications to income documentation and more.

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