Lessons from Wire Transfer Fraud in Real Estate Transactions
Overview
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Lessons from Wire Transfer Fraud in Real Estate Transactions (On-Demand Webinar)
Description
Hackers and fraudsters are tricking buyers, sellers, real estate agents and loan officers in real estate transactions into wire transfer fraud. This presentation will cover signs of wire transfer fraud, the potential pitfalls during the closing process, and how to keep your company and your customers safe. We will review several fraudulent emails sent in attempts to steal money. We will also review some actual successful thefts and learn what went wrong and how they could have been prevented. Finally, we will review prevention measures and what to do if/when disaster strikes.
Prerequisites
None
You Will Learn How To:
Identify signs of wire transfer fraud attempts in email contents
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 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | April 2023 |
| Delivery Method: | QAS Self-Study |
Presenter
Matt McBride - Speaker
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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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