Gathering the Facts on Mortgage Fraud


Re-versioned: December 2014

This course presents the facts of mortgage fraud, the most common types of schemes and strategies to address mortgage fraud from a position of prevention. This course will define mortgage fraud, name specific types of mortgage fraud, and teach participants how to recognize common mortgage fraud schemes and identify the key characteristics of these schemes. Additionally, the course will show you how to identify red flags associated with specific loan documents. Course instructors will also emphasize the impact mortgage fraud has had on our personal and professional lives so that participants can better appreciate the importance of addressing mortgage fraud from a position of prevention.


Audience: Lending operations staff including; Compliance and QC personnel, Loan Originators, Underwriters, Processors.


Learning Objectives: After completing this course, students will be able to:

  • Create a process based on lender best practices
  • Define mortgage fraud
  • Name types of mortgage fraud
  • Recognize common mortgage fraud schemes
  • Identify key characteristics of various types of mortgage fraud
  • Identify red flags specific to loan documents


The Residential Lending course curriculum was developed by AllRegs┬«, your source for fast, reliable answers.