Red Flags of Fraud ~ E3

Course Description

This course will educate mortgage professionals on mortgage fraud, identity theft, and the dangers that these practices present to consumers and organizations alike. Students will also learn common indicators of fraudulent and harmful practices, and how to equip themselves to recognize and thwart unlawful transactions. Students will also gain an understanding of federal efforts to identify and prevent acts of identity theft, learning specific red flags of fraudulent use of consumer information and the steps that they can take in the mortgage process to detect and prevent fraud.

45 Minutes

Series: Compliance Essentials

Roles: Mortgage Closer, Mortgage Loan Originator, Mortgage Processor, Mortgage Professionals, Mortgage Underwriter

Course Format: E3

Package: Compliance Essentials, Mortgage Advantage, Mortgage Complete, Mortgage Edge

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