||CPE Credits: 12
Course Level: Basic
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.
What you will learn:
How to identify emerging trends in mortgage fraud
How to recognize and resolve red flags of mortgage fraud schemes
The life cycle of a mortgage fraud scheme
How to 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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The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org