Detecting and Avoiding Fraud
Thursday, May 2, 2013 from 1:00 PM to 4:00 PM (HST)
COURSE DESCRIPTION: This lively class focuses on understanding what constitutes fraud - the schemes, hot spots, cost and affect to lenders and communities, and most importantly, how to identify red flags in a mortgage loan file. Participants develop their awareness of fraud by reviewing documents from actual fraud investigations. Discussion includes tips for minimizing fraud risk, which could save their company thousands of dollars in losses. Learning is reinforced using a case study and participants are tasked with uncovering as many red flags as they can find in this interactive course.
WHO SHOULD ATTEND? Mortgage banking staff that are new to the industry or have not attended a fraud class in the last two years.
This event is brought to you by the MBAH and Radian. Training by Richard Lauro, Western Regional Manager of National Training for Radian.
Please visit www.mbahawaii.org for information about MBAH and other upcoming events.
When & Where
Mortgage Bankers Association of Hawaii
Mortgage Bankers Association of Hawaii ("MBAH") is the Hawaii Chapter of the national Mortgage Bankers Association representing all segments of the real estate finance industry dedicated to helping members do their business.
Promotes fair and ethical lending practices and fosters professional excellence amongst real estate finance employees through a wide range of educational programs and publications.
Acts as one of the industry’s leading voices on legislative and regulatory issues.
Hosts a variety of conferences and meetings that provide members with the strategic tools, industry trends and resources needed to advance their business.
MBAH membership is open to all mortgage professionals. Email Ken Sekimoto at firstname.lastname@example.org for more information.
For questions about our organization, please email Yvonne Ako, 2014 MBAH President at email@example.com.