CPE PACKAGES (Incl. Ethics) for Multiple States and Qualifications @ $4/credit. CLICK HERE to view.

Mortgage Frauds

  • CFF
  • CFE
  • CIA
  • CPA (US)
  • IAP
  • QIAL
Mortgage Frauds

2 Credits

$40

Subject Area

Specialized Knowledge

Webinar Qualifies For

2 CPE credit of Specialized Knowledge for all CPAs

2 CPE credit for Certified Internal Auditors (CIA)

2 CPE credit for Qualification in Internal Audit Leadership (QIAL)

2 CPE credit for Internal Audit Practitioner (IAP)

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPD credit (Verifiable) for CPA/CFF

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

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Oct 22, 2021 | 04:00 PM EDT View Details

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Oct 25, 2021 | 09:00 AM EDT View Details

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Oct 25, 2021 | 09:00 AM EDT View Details

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Corporate External Financial Reporting Decisions

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Basic Concepts of Fixed Asset Accounting

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Excel Accountant: Internal Control

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Real Estate Tax Strategies: Cost Recovery, Partial Dispositions, Removal Cost, Int. Deductions, Repairs & Capital Improvements

(20)

Oct 25, 2021 | 10:00 AM EDT View Details

The Structure and Organization of the IRS

(745)

Oct 25, 2021 | 10:00 AM EDT View Details

Federal Tax Update – Individual & Business Current Developments

(10)

Oct 25, 2021 | 10:00 AM EDT View Details

IRS Form 1099 Reporting Req. including updates on FORM 1099-NEC (LATEST 2021)

(272)

Oct 25, 2021 | 10:00 AM EDT View Details

Money Laundering Risks and Countermeasures for Accountants and Other Professionals

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Oct 25, 2021 | 10:30 AM EDT View Details

Course Description

Mortgage fraud continues to threaten the health of our economy and anti-fraud professionals like you are needed to combat this global problem. In this CPE course, learn to take a stand against mortgage fraud by exploring the history of the mortgage industry and its role in the global financial crisis. Examine the life cycle of a mortgage loan to identify potential areas for fraud and learn techniques to recognize red flags of common mortgage fraud schemes and methods for prevention.

This CPE webinar presents a brief overview of the mortgage industry and its impact on the economy. It examines individuals involved in the mortgage loan process and identifies specific areas vulnerable to fraud. You will also learn about common fraud schemes affecting the mortgage industry.

Major topics covered in this CPE webinar:

  • Red flags of mortgage fraud
  • Types of mortgage fraud
  • Mortgage fraud schemes 
  • Trends in mortgage fraud
  • Legal aspects and remedies

Learning Objectives

  • To discuss the background of mortgage fraud
  • To describe basic mortgage transactions
  • To discuss common mortgage fraud schemes
  • To determine common mechanisms of mortgage fraud schemes
  • To identify the common participants who can be engaged in mortgage fraud schemes

Who Should Attend?

  • CPA (Industry)
  • CPA - Small Firm