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)
