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Closing table fraud… Escrow fraud… Mortgage fraud… Reverse mortgage fraud… Short sale fraud… Deed fraud… Identity Fraud… Illegal land flips…
Your business and closings are under attack from all angles.
With overviews of recent fraud schemes, identification tips, prevention advice and technology guidance, the October Research’s new Fraud Pack is your best bet for keeping your business protected. This specially discounted Pack includes our newest, most popular and most educational resources all at one low rate.
You’ll get the exclusive insight, tips and advice you need to protect yourself from all types of fraud, all from the industry’s top minds and most respected veterans.
The Fraud Pack includes these outstanding titles:
Combating Internal Fraud:
People, Processes and Technology Firewalls |
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Join Certified Fraud Examiner Rafael Toledo, Jr. and the rest of our expert panelists for an inside look at escrow fraud schemes, detection and prevention. During this Webinar, the presenters also explain the necessity of three-way and daily reconciliations; how to choose right software, procedures and bank; the need to be thoroughly grounded in what are truly “good funds;” and other processes that can prevent agents from becoming a target.
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Combating Closing Table Fraud:
Tactics for Successful Identification and Reporting |
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Today, lenders are more aware of the adverse activities that contributed to the current state of the industry. Unfortunately, fraudsters have also taken notice and evolved their practices to be more complex and difficult to detect. It’s imperative that title and closing agents strengthen their partnership with lenders to identify questionable documentation, report suspicious activities and stop suspicious closings. Part II provides a forum in which new schemes are discussed and red flags are identified.
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Targeting Fraud
Guidance to Help Identify and Eliminate Escrow, Deed, Mortgage, Identity and Other Fraud |
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New from the editorial staff of The Title Report and The Legal Description, Targeting Fraud gives readers the practical tips and expert insight to protect their businesses from fraud. You’ll discover stopgap measures for deed fraud, learn be more alert to fraud at the closing table, install escrow fraud protection protocols, find out how to work with law enforcement to curb mortgage fraud and more.
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The Fraud Pack contains...
- Combating Internal Fraud Webinar
- Combating Closing Table Fraud Webinar
- Targeting Fraud Special Report
- Financial Crime Enforcement Network’s 2010 Mortgage Fraud Report
- Interthinx Q2 Fraud Risk Report
- RynohLive’s Online Account Best Practices
- Article: ZeuS Botnet Code
- Article: Corporate Identity Theft
- Article: Escrow fraud scheme highlights need for wire transfer controls
- Total Running Time: 2:34:00
- Format: All materials are provided on a single CD-ROM, webinars are presented in an internet browser based Adobe Flash video presentation, audio seminars are provided as MP3 files and special reports are availalbe as PDF documents
- Presented by: The Title Report, The Legal Description and RESPA News
- Produced by: October Research Corporation
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