Gathering the Facts on Mortgage Fraud

Course Number: GFMF1

Course Code: ABA 330

The facts and types of mortgage fraud, and strategies to proactively prevent fraud. Address critical issues like understanding the characteristics of mortgage fraud, recognizing fraud and identifying red flags in loan documents. The course also examines the impact of mortgage fraud one’s personal and professional life.

Learning Obj​​​​ectives
After completing this course, students will be able to:
– Create a process based on lender best practices
– Define mortgage fraud
– Name types of mortgage fraud
– Recognize common mortgage fraud schemes
– Identify key characteristics of various types of mortgage fraud
– Identify red flags specific to loan documents

Audience: Lending operations staff including; Compliance and QC personnel, Loan Originators, Underwriters, Processors

Prerequisites: n/a

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Member Price: $95.00
Non-Member Price: $130.00
Textbook Charge: $0.00


Length: 1 hour

ABA Training