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Understanding Mtg Fraud

Course Outline

Mortgage fraud is constantly evolving and difficult to detect. Mortgage loan professionals and investors need help uncover potentially fraudulent transactions before they happen.

Training is the key to heightening the mortgage industry’s awareness about mortgage fraud.  2 Blue Chip Professionals will assist in providing training in a manner that is not only entertaining and fun but presents the materials in the seriousness that it deserves.

  • Defination of Mortgage Fraud
  • Fraud Detection 
    • Pre-Funding
  • Fraud for Housing
  • Fraud for Profit
  • Fraudulent Practices
  • Best practices
  • Red Flags
    • Signatures
    • Purchase Contract
    • Earnest Money Deposit
    • Loan Application
    • Occupancy
    • Appraisals
    • Employment/Income
    • Assets
    • Credit
    • Title Report
    • HUD-1/Settlement
    • Loan Servicing