Lessons from Wire Transfer Fraud in Real Estate Transactions
- Apr 27, 2023 1:00 p.m.
- Central Time (CT)
Webinar
Course Level
Overview
Overview
Delivered via
Online
Online
Duration
100 minutes
100 minutes
Lessons from Wire Transfer Fraud in Real Estate Transactions
Description
Wire transfer fraud is an emerging issue in real estate. Fraudsters are turning real estate transactions into wire transfer fraud, tricking buyers, sellers, real estate agents and loan officers.
In this webinar, we will review successful email frauds, learn what went wrong and determine how they could have been prevented. We will also cover signs of wire transfer fraud, potential pitfalls in the closing process and what to do if/when fraudulent disasters strike.
Prerequisites
None
You Will Learn How To:
Identify signs of wire transfer fraud attempts via emails
Relate case studies of successful fraud in real estate transactions to fraud mitigation measures
Select effective wire transfer fraud prevention methods
CPE Information
| CPE Credit: | 2 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Specialized Knowledge: | 2 |
|---|
Registration & Fees
Registration Fee:
Members: $99
Non-Members: $149
Presenter
Matt McBride, CFE, KTP, MTP - Speaker
VP Risk Management & Compliance
Shaddock National Holdings
Policies
This virtual seminar will be available on-demand to registrants after the event. However, you will only be able to earn ACFE CPE for on-demand sessions. NASBA CPE will not be available for on-demand sessions.
Event Cancellation Policy
Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.
Satisfaction Guarantee
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Terms and Conditions
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.nasbaregistry.org.