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Training Classes
Detecting Fraud in the Mortgage Process
an MGIC Designs for Learning™ Class

Mortgage fraud’s damages cost money, time, energy and even relationships. How can you protect yourself and your company from it? Look for the red flags.

Who Should Attend

Lenders

Format, Time Frame

Live on e-Train, 2 hours

Recorded on e-Train, 1.25 hours

Classroom, 2 hours

Overview

Mortgage fraud costs the industry more than $1 billion a year, according to FBI estimates. It’s not always easy to spot fraudulent activity, but you’ll better protect yourself from potential losses by becoming familiar with some of the red flags that appear frequently in fraud cases. Join MGIC for this intriguing and revealing workshop, as you learn to:

  • understand what constitutes fraud and when and where it’s most likely to appear during the mortgage process;
  • appreciate fraud’s costly effect on our industry;
  • recognize geographic hot spots for fraud, as well as common schemes and motivations;
  • keep an eye out for early fraud detection and prevention and identify red flags associated with potential fraud; and
  • understand your role in fraud prevention.