Learn how to minimize exposure while maximizing revenue and profits in this eye-opening course. Fraud Detection and Deterrence is designed to alert participants in real estate transactions to unethical and fraud-related activities in mortgage banking and provide guidance in minimizing exposure. Learn about the impact and ramifications of fraud in the mortgage lending business; the indicators of potential fraud in the mortgage loan origination process; the resources available to detect and investigate fraud in the mortgage loan origination process; the best practices for ethical conduct in mortgage lending; and how to recognize methods for preventing fraud.
NOTES: This is a self-paced, self-study course. Enroll anytime and take up to 8 months to complete the course. For minimum technologies proficiencies and refund policy, click here