Press release
'Focus on Mortgage Fraud' City Workshops
'Focus on Mortgage Fraud' City Workshops will be in Boston on Aug. 3rd, Kansas City on Aug 22nd and Dallas on Aug. 24th.July 27, 2006 Denver, Co -– Preventmortgagefraud.com announces "Focus on Fraud City Workshops" Real Estate transaction fraud prevention education.
This four hour workshop brings awareness to the real estate industry professionals educating them with strong awareness on how to identify and prevent mortgage fraud.
Preventmortgagefraud.com mortgage fraud educational services are based on the need of a strong combination of training, alertness, and automation to hedge against Real Estate Fraud.
Do Not Miss this Workshop Learn How to Spot, Assess, Recognize, and Prevent Mortgage Fraud from Happening to You! Michael S. Richardson, author of “An American Epidemic, Mortgage Fraud a Serious Business” will share his story of what happened when he discovered the fraud epidemic raging within his own company. Michael never thought it could happen to him, but it did. Michael teaches the common types of mortgage fraud What the hot fraud schemes are today Why fraud never pays How to use the Patriot Act to your advantage How to develop a pre-funding audit system and most importantly all the current mortgage fraud solutions currently available
In the month of August the Focus on Fraud City Workshops will be in Boston on Aug. 3rd, Kansas City on Aug 22nd and Dallas on Aug. 24th., please visit www.preventmortgagefraud.com for details and locations
This workshop is sponsored by Verification Bureau www.verificationbureau.com is a leader in online fraud prevention tools. The sponsorship includes Fraud Prevention Tools “Trial Offer” from Verification Bureau, A Signed Copy of ‘An American Epidemic, Mortgage Fraud... a Serious Business (Both combined have a $69.95 Value).
The Mission is to provide comprehensive mortgage fraud prevention solutions and to prevent mortgage fraud one transaction at a time.
The Education Director Gerard Tracey says “We at preventmortgagefraud.com educate based on a philosophy that mortgage fraud can be stopped one transaction at a time with proper prevention tools and education”.
Every part of the mortgage lending process presents another window of opportunity to unscrupulous fraudsters come in contact with loan originators, builders, real estate agents, borrowers, processors, underwriters, appraisers, wholesale lender account reps, and title closers. Each one of these positions or areas needed to get a mortgage leaves an opportunity for real estate fraud!
Preventmortgagefraud.com continues to educate and innovate through up to date and current mortgage fraud schemes. For more information about all of our educational products contact Gerard Tracey the Education Director at 303-274-9400
About Preventmortgagefraud.com
Headquartered in Denver, Co. Preventmortgagefraud.com is a leading educator of real estate fraud prevention solutions in the United States of America. Mortgage and Real Estate transaction clients nationally have benefited from their suite of educational fraud prevention services.
The company's core offerings include the book “ An American Epidemic, Mortgage Fraud a Serious Business”, a total guide for all Managers, Originators, Processors & Assistants, great for all New & Experienced Mortgage & Real Estate Professionals, Fraud Solutions Classroom Workshops, Webinar Training for Loan officers, real estate agents, operational staff and compliance personnel, Forensic Loan File Review 3rd Party full forensic review, provides a full file review documenting mortgage fraud findings and as well as provide additional documentation and verifications, Written Mortgage Fraud Opinion Review mortgage fraud files and prepare a package for management decision on how to move the fraud case to the next level, civilly criminally or both. The files are compiled and completed to be sufficient for decisions of legal filings or loss recovery actions, Hearing Testimony 3rd Party fraud expert to review mortgage fraud cases, assist to prepare for, present trial or regulatory testimony for meetings and hearings.
For additional information visit http://www.preventmortgagefraud.com, or contact at 303-274-9400 Ext 104.
Contact:
Michael S. Richardson
303-274-9400
Source: www.emailwire.com
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