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Overview Of Mortgage Loan Fraud
Individual Licence (EUR 60)
€60.00
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Overview Of Mortgage Loan Fraud
€60.00
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Choose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.
Develop practical knowledge and confidence in Overview Of Mortgage Loan Fraud.
This course will provide a brief overview of facets of mortgage loan fraud. The learner will become acquainted with fraud for profit and housing, and how to detect, prevent, and report mortgage fraud. After completing this program, the learner will understand how to:
Why this course matters
This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.
What you will gain
- Build a practical understanding of the key concepts covered in Overview Of Mortgage Loan Fraud.
- Recognise where the topic applies in real workplace or business situations.
- Apply the methods and good-practice approaches covered in the course with greater confidence.
Who is this course for?
This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.
Course at a glance
- Study time: approximately 1 hour.
- Format: self-paced online learning.
- Professional development: CPD course.
Course Description
Seat Time: 1.25hrs - Desc:
This course will provide a brief overview of facets of mortgage loan fraud. The learner will become acquainted with fraud for profit and housing, and how to detect, prevent, and report mortgage fraud. After completing this program, the learner will understand how to:
- Identify and differentiate between various types of mortgage fraud.
- Implement procedures and policies for preventing mortgage fraud.
- Use different types of reports to report mortgage fraud.
Course Topics
T1. Introduction to Mortgage Loan Fraud: This topic will provide a brief overview of the facets of mortgage loan fraud, including information on the individuals who tend to commit mortgage loan fraud and how government involvement has tried to combat it.
T2. Fraud for Profit: This topic will describe fraud for profit, or industry insider fraud, in which the motive is to revolve equity, and will define industry insiders and how they commit fraud for profit.
T3. Fraud for Housing: This topic will clarify fraud for housing by explaining related schemes and discussing why borrowers commit fraud for housing.
T4. Preventing and Reporting Mortgage Loan Fraud: This topic will offer an outline of the learner's role as a mortgage industry insider and financial institution employee in detecting, preventing, and reporting mortgage loan fraud.
T5. Reviewing Loan Documentation: This topic will instruct the learner extensively on how to review features of various documents, such as Verification of Employment and Verification of Deposit, in order to detect and prevent mortgage loan fraud.
Continue your learning
Part of this learning pathway: Banking & Finance
Learners also take: Mortgage Loan Fraud Schemes | Mortgage Loan Products | Overview of Mortgage Lending
Course pathway: eBSI Banking Academy > Banking & Finance > Overview Of Mortgage Loan Fraud
Explore more Banking & Finance training or return to the eBSI Banking Academy.