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Fraud Awareness and Prevention Training Class

Anti-Fraud training designed for QC, Risk & non-QC staff who are in the best position to detect and prevent fraud

Deeper dive than most high level fraud training, with actionable recommendations

  • 22% of fraud events cost >$1 million, can you afford it?

  • Dozens of mortgage lenders recently caught up in California employment scams

  • Fraudsters more sophisticated, are you ready?

  • Training is proven to increase prevention and detection

  • 60-90 minute sessions delivered onsite or by webinar

  • Detailed mortgage case studies 

  • Group breakout sessions available to increase learning

  • Can be tailored to your Anti-fraud and AML requirements

  • Can combine with passing a required quiz

  • Includes exclusive fraud finder tool™ shown to the right

  • Immediate payback from better red flag management

  • Led by former head of Fannie Mae QC and Certified Fraud Examiner(CFE)

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Need a Fraud Exposure Assessment?

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