Proving Mortgage Fraud with Financial Forensics
Basic
Online
Description
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 studies, McDonell will illustrate how mortgage fraud occurs at origination, during the servicing of a loan and when the loan goes into foreclosure.
Prerequisites
You Will Learn How To:
Determine how financial forensics can help in mortgage fraud investigations.
Distinguish techniques to identify mortgage fraud schemes.
Recall real estate regulations designed to combat mortgage fraud.
Recognize various mortgage fraud schemes and red flags.
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Accounting |
| Last Updated: | May 17, 2022 |
Credit by Field of Study
Presenters
Marie T. McDonnell - Speaker
U.S. Inspector General
SBA-OIG
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
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/.
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