4.45 out of 5
69 reviews on Udemy

Mortgage Fraud Prevention & Detection

Risk & Compliance: How to Detect, Prevent & Fight Mortgage Fraud In Your Organization
Chip Cummings
229 students enrolled
English [Auto]
Identify & Recognize Typical Fraud Schemes
Why FHA Loans are More Susceptible to Fraud
How to Utilize Online and Offline Resources to Help Spot Potential Fraud
What to Do When You Find Possible Fraudulent Information

Learn how to detect and prevent fraud!

Mortgage fraud costs lenders – and consumers – billions of dollars every year! Protecting yourself and your company could be as simple as one-or-two clicks and 60 seconds of double checking a small detail. But nothing is small when it comes to fraud!

Learn the "tricks of the trade" from a 30-year industry veteran and certified fraud expert who has investigated and worked on some of the largest fraud cases in the country – and how catching little oversights could have prevented millions of dollars in losses.

Designed for lending professionals, including compliance, loan originators, processors, underwriters, closing staff and mortgage executives – this 60-minute training provides an inside look at mortgage fraud schemes and trends.

Program includes specific details on:

• Mortgage fraud trends and current schemes being used

• Purchase & refinance schemes – including short sale flops & identity fraud

• How to properly check identification of borrowers & supporting documents

• Typical "Red Flags" of the 1003 application, and other warning signs

Training looks at signature analysis (actual case study), the legal side of fraud, your individual liability, compliance procedures, CFPB and SAR reporting, and the penalties for fraud.

Presented by best-selling author, mortgage fraud & industry expert Chip Cummings.  This course includes actual fraud examples, transcript, PDF manual and bonus materials/resources.  Also includes Q&A from industry attendees on the LIVE presentation!

This quick course is a MUST for anyone involved in mortgage lending or the world of real estate!

BONUS DOWNLOAD – Attendees receive a downloadable state-by-state identification and online resource guide!

You can view and review the lecture materials indefinitely, like an on-demand channel.
Definitely! If you have an internet connection, courses on Udemy are available on any device at any time. If you don't have an internet connection, some instructors also let their students download course lectures. That's up to the instructor though, so make sure you get on their good side!
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1 hours on-demand video
Full lifetime access
Access on mobile and TV
Certificate of Completion


Working hours

Monday 9:30 am - 6.00 pm
Tuesday 9:30 am - 6.00 pm
Wednesday 9:30 am - 6.00 pm
Thursday 9:30 am - 6.00 pm
Friday 9:30 am - 5.00 pm
Saturday Closed
Sunday Closed