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| Proving Mortgage Fraud with Financial Forensics (1611Q) |
Course CPE: 2 hours
Field(s) of Study: Accounting-1 hr; Accounting (Governmental)-1 hr;
Program Level: Overview
Prerequisites: None required. These overview programs may be appropriate for professionals at all organizational levels
Advanced Preparation: None
Delivery Method: QAS Self-Study
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Item
Number: 22FL0819PMF
Shipping Weight: 0lbs. 0oz. |
| Price:
$140.00 |
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Recording Date: August 19, 2022
Presenter: Marie McDonnell
Program Description:
Do you know how to prove mortgage fraud with financial forensics?
In this session you will be introduced to the opportunities that exist in providing expert and litigation support services to homeowners, real estate investors, and businesses who are being harmed by predatory lending practices and mortgage servicing abuses.
Through case studies you will learn what can and does go wrong during the four stages of a mortgage transaction: 1) at Origination; 2) during the Servicing phase; 3) while in Bankruptcy; and 4) when facing Foreclosure. Moreover, how to apply mathematically based Financial Forensics Examinations to discover problems and provide solutions to clients.
After completing this course, you will be able to:
- Recognize the broad, untapped opportunity for providing expert and litigation support services to homeowners, real estate investors, and businesses in situations where disputes have arisen between borrowers and lenders
- Identify the red flags of mortgage fraud
- Determine and illustrate how to prove mortgage fraud with financial forensics
For more information regarding refund or concerns, please contact our offices at (800) 677-2009.
The Consultants’ Training Institute (CTI) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
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