James E. Muir, CFE, CPA

Anatomy of a Bank Fraud: When dates don't match

• January 1, 2005

Discrepancies between the dates on three bank loans and the resulting mortgages turned a routine audit into a laborious search for possible fraud. The result may have staved off collusion between a loan officer and the mortgagee.

Written By: James E. Muir, CFE, CPA

• • Financial Institution Fraud
  • Mortgage Fraud