Fraud Red Flags
Red Flags can be found throughout the loan file. Find out what to look for in this video series.
Fraud Red Flags: Introduction
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Fraud Red Flags: Loan Application, SSN and Credit Documentation
Module 2 of 7
Learn more about the Social Security Number and some of the red flags you might see on the loan application and credit report.
Fraud Red Flags: Income and Tax
Module 3 of 7
Explore the red flags you might see in the income documents in your loan files.
Fraud Red Flags: Assets
Module 4 of 7
Asset documents can have many red flags. Learn how to identify the basics.
Fraud Red Flags: Appraisals
Module 5 of 7
One of the more difficult areas to detect red flags is within the appraisal. Explore the basics of the review here.
Fraud Red Flags: Closing Documentation
Module 6 of 7
The review doesn’t stop once a loan closes. Learn basic red flags of the Closing Documentation.
Fraud Red Flags: Check Your Understanding
Module 7 of 7
Now that you’ve completed this course, test your knowledge.