Mortgage Fraud: Common Schemes & Potential Red Flags

Analyzing Personal & Business Tax Returns: Cash Flow Analysis Workshop
Wednesday, April 6, 2016

Harbor Square
1:30pm – 4:00pm
This workshop is a review and discussion of the emerging schemes and how mortgage fraud is perpetrated. Participants will be challenged to identify red flags in the loan files by reviewing and discussing some obvious and not so obvious examples of misrepresentation.