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Mortgage Fraud : Guide to Prevention, Detection, and Deterrence

Mortgage Fraud : Guide to Prevention, Detection, and Deterrence

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Описание
Finanlly, a resource guide on the mortgage industry's hottest topic! This needed guide a great source, giving loan originators, mortgage brokers, realtors, underwriters, appraisers, and borrowers the advantage when it comes to recoginizing fraud in a mortgage loan. This book highlights the top 20 types of loan fraud, detailed document red flag checklist, reporting agencies, the participants in loan fraud schemes, and much more. Case studies are included in each section, with engaging activities for groups. Loan fraud is serious business. This guide gives anyone who reads it the edge to combat the problem that has taken the mortgage industry by storm.