$45 – $55

FRAUD in Real Property Transactions - Identification & Avoidance

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Keller Williams Realty

6703 Academy Road Northeast

Albuquerque, NM 87109

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Event description
This course focuses on prosecutions over the last decade and red flags which can lead to or identify fraud.

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Course Description:

Fraud in real property transactions has reached epidemic proportions over the past decade. Real estate brokers need to recognize the signs, learn from the many prosecutions over the past decade, and learn to avoid complicity or worse. This course looks at a number of prosecutions and scenarios from the past decade, revealing the plots and strategies used to create frauds, particularly those frauds perpetrated against lenders. The course focuses on those "red flags" which can lead to or identify a fraud. Learn how to keep yourself from wearing orange – the color of prison clothes!

Some Frauds Covered: Identity theft; Falsehoods on loan applications; Money laundering; Notary fraud; Flipping; Flopping; Funds POC; Forgery fraud; The classic flip; Red flags to see it coming; Straw buyers and red flags; Fraud in down payment assistance programs; Flopping: California case study; Foreclosure Trust; Reverse Mortgage fraud; Short sale fraud; Repair concessions and handling or repair funds and much more.

Details:

CE: 4 Education

Course code: 21020191

Instructor: Steve Riemann (click here for full bio)

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Date and Time

Location

Keller Williams Realty

6703 Academy Road Northeast

Albuquerque, NM 87109

View Map

Refund Policy

Contact the organizer to request a refund.

Eventbrite's fee is nonrefundable.

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