| ||CPE Credits: 12 |
Course Level: Overview
During the global financial crisis, corrupt industry insiders, desperate homeowners and organized crime groups turned mortgage fraud into one of the biggest economic threats in recent history. As a result, many honest homeowners are facing declining property values, having difficulty obtaining financing from banks and even losing their homes.
Because mortgage fraud has become a significant factor in the health of our economy, anti-fraud professionals like you are needed to combat this global problem. In this course, learn to take a stand against mortgage fraud by exploring the history of the mortgage industry and its role in the recent financial crisis, examining the life cycle of a mortgage loan to identify potential areas for fraud and learning techniques to recognize red flags of common mortgage fraud schemes and methods for prevention.
You Will Learn How To:
Identify emerging trends in mortgage fraud
Recognize and resolve red flags of mortgage fraud schemes
Analyze the life cycle of a mortgage fraud scheme
Prepare your mortgage fraud case for litigation
Table of Contents
Field of study: Specialized Knowledge and Application
Last Updated: March 2012
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Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.