[SS Eth] Fraud Detection Techniques
Course Description
Loan originators are in a strong position to detect the unethical behavior of borrowers, including attempts to complete fraudulent mortgage transactions. A mortgage professional can often detect and address issues of mortgage fraud with a thorough analysis of the loan file. There are many indicators a mortgage professional can use to become alert to the possibility of fraud.
This course will review a variety of indicators of fraud on everything from applications to income documentation and more.
20 Minutes
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