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  Name SKU Description Category Additional data
Mortgage Loan Fraud Schemes

Seat Time: 2hrs - Desc:

This course will provide a comprehensive overview of individual mortgage loan fraud schemes. The learner will be exposed to identity theft, equity skimming, property flipping, silent seconds, and more. After completing this course, the learner will be able to:

  • Identify and differentiate between various types of mortgage loan fraud schemes.
  • Implement procedures and policies for preventing, detecting, and reporting mortgage loan fraud schemes.
  • Understand the role of various regulatory agencies in preventing mortgage loan fraud schemes.
Compliance & Regulatory