Product Detail

Recent turmoil in the U.S. housing market has created numerous opportunities for fraudsters. According to recent testimony from FBI Director Robert S. Mueller III, mortgage fraud has increased more than 60% in the past year with the losses from most cases totaling more than $1 million dollars. Because of this drastic increase, anti-fraud experts are needed to fight against the global mortgage fraud crisis.

This ACFE Online Self-Study course presents a brief history of the mortgage industry and then examines the mortgage fraud process step-by-step, identifying areas vulnerable to fraud. It also includes a detailed look at the most common and pervasive fraud schemes affecting the mortgage industry today.

You will learn:

The history of the mortgage industry
Legislation and regulation of the mortgage industry
The perpetrators of mortgage fraud
Mortgage fraud schemes including property flipping, identity theft, deceptive short sales and more.
Current trends in mortgage fraud
And more

Combining informative text, video clips, unique examples, exhibits, and interactive review questions, ACFE Online Courses offer a quick and convenient way to earn quality CPE.

ACFE Online Self-Study features:

24/7 access to courses through your Internet browser.
Save time and quickly earn CPE credits with instant access, grading and printable certificate.
The flexibility to start or stop a course and pick-up right where you left off.
No additional shipping or customs fees.
And much more! Take a Tour to learn more about ACFE Online Self-Study.

Last updated: September 2009.

System Requirements -
Internet access
Free Macromedia Flash Player
Speakers required for video sound
Optimized for Internet Explorer

Please Note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.

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