Gathering the Facts on Mortgage Fraud

Gathering the Facts on Mortgage Fraud


Price: $95 members; $130 non-members  

Member Online Enrollment | Non-Member Online Enrollment
This course is also available at discounted prices under an annual license.  Call or email for details.
Re-versioned: Dec. 2014
Course Description:  This course presents the facts of mortgage fraud, the most common types of schemes and strategies to address mortgage fraud from a position of prevention. This course will define mortgage fraud, name specific types of mortgage fraud, and teach participants how to recognize common mortgage fraud schemes and identify the key characteristics of these schemes. Additionally, the course will show you how to identify red flags associated with specific loan documents. Course instructors will also emphasize the impact mortgage fraud has had on our personal and professional lives so that participants can better appreciate the importance of addressing mortgage fraud from a position of prevention.    
Audience:  Lending operations staff including; Compliance and QC personnel, Loan Originators, Underwriters, Processors
Learning Objectives:  After completing this course, students will be able to:
  • Create a process based on lender best practices
  • Define mortgage fraud
  • Name types of mortgage fraud
  • Recognize common mortgage fraud schemes
  • Identify key characteristics of various types of mortgage fraud
  • Identify red flags specific to loan documents

    The Nebraska Bankers Association is a Local ABA Training Provider.
    For More Information Contact:

    Joanne Smith
    Education and Member Information Coordinator

Nebraska Bankers Association / 233 South 13th Street, Suite 700 / PO Box 80008 / Lincoln, NE 68501-0008