Strategies for Detecting Fraud

MBA RMQA Forum

Event

Speaker(s)

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Monday, September 12, 2022
11:00 AM-12:00 PM

Nashville

Expert speakers share methods for detecting fraud in the loan origination and servicing processes. Learn what to look for in the application and modification processes. Identify opportunities for fraudulent activity in forbearance and restructuring activities as moratoriums come to end. Leave with strategies for ensuring proper verification of required documents. 

Other Speakers:

Steve Safavi from Nationstar Mortgage