Proving Mortgage Fraud with Financial Forensics

  • May 16, 2022 1:00 p.m.
  • Central Time (GMT-5)
Course Level
Delivered via
100 minutes


Mortgage fraud has been a growing area for fraudsters over the past 30 years because it is a lucrative, though illegal, profit center. Mortgage fraud can be perpetrated against property, individuals, financial institutions and investors. This course will demonstrate how mathematically-based financial forensics examinations and research techniques allow the discovery of problems and provide solutions for victims of mortgage fraud. Using case studied, McDonnell will illustrate how mortgage fraud occurs at origination, during the servicing of a loan and when the loan goes into foreclosure.



You Will Learn How To:

Recognize the red flags of mortgage fraud

Prove mortgage fraud with financial forensics

Recognize the opportunity for providing expert litigation support services to homeowners, real estate investors and businesses in situations where disputes have arisen between borrowers and lenders

CPE Information

CPE Credit: 2
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Specialized Knowledge: 2


Marie T. McDonnell - Speaker

Headshot - Marie T. McDonnell

President, CEO
McDonnell Analytics, Inc.



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Terms and Conditions


nasba-events-tos-image 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.