CPE Credits: 16
Columbus, OH | April 7-8, 2014
In the most recent Financial Crimes Report to the Public, the FBI states that “the continuing deterioration of the real estate market and the dramatic rise in mortgage delinquencies and foreclosures helped fuel the financial crisis of 2009 and exposed fraudulent practices that were prevalent throughout the mortgage industry.” Compounding the problem, as the FBI notes, is that “a high percentage of mortgage fraud involves collusion by industry insiders, such as appraisers, mortgage brokers, attorneys, loan originators, and other professionals engaged in the industry.”
To help combat this financial plague, fraud examiners must be knowledgeable of the process, players and potential scheme types prevalent in the mortgage environment. This two-day course will help you learn to identify the warning signs of mortgage fraud, and will provide you with practical approaches to preventing, detecting and investigating such schemes. Don’t miss this opportunity to get the best training to fight this growing threat to businesses and the economy.
Hotel & Venue Information
Hyatt Regency Columbus
350 N. High Street
Columbus, OH 43215
Hotel Phone: +1 (888) 421-1442 or +1 (614) 463-1234
Room Rate*: $125 standard
Hotel Cut-Off Date: March 6, 2014
Registration & Fees
ACFE Member: $695
Early Registration Deadline**: March 7, 2014
Register by the Early Registration Deadline to SAVE an additional $95!**
Jenny Brawley, CFE†
ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
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*I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirming the event room block.
**Payment must be received by March 7, 2014 to receive early registration discount.
By registering for this event, I grant ACFE or anyone authorized by ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.
†Course leaders subject to change.