ON-DEMAND WEBINAR

Proving Mortgage Fraud with Financial Forensics

Image of a laptop displaying a magnifying glass over a fingerprint
Course Level
Basic
Delivered via
Online
CPE
2

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: Specialized Knowledge
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.

ACFE Online Self-Study Courses

Features:

  • 24/7 access to courses through your Internet browser
  • Save time and quickly earn CPE credits with instant access, grading and printable certificate
  • The flexibility to start or stop a course and pick-up right where you left off
  • No additional shipping fees

Learn More about accessing your online self-study course

Learn More about online self-study courses and their features

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/

 

Ordering and Returns

Satisfaction Guarantee

If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.

Ordering & Returns Policy