This dynamic program will instruct you on how to identify fictitious loan applications and review identification documents. Know the different loan frauds like bust-out schemes, loan kiting, and shotgunning loan applications. Using actual case studies, we will provide you with a new basis to review loan documents for commercial and consumer loans. The most important step in preventing loan fraud is training your lending staff on these concepts.
What You’ll Learn
Who Should Attend
Security Officers, Risk Management, Financial Crime Investigators, Loan Officers, Loan Processors, and auditors.
Continuing Education (CE) Credits
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.
Robert is an ACFE Certified Fraud Examiner with 30 years of experience in investigating various financial crimes. ... read more.