Determining Your Role in Fraud Prevention


A detailed look at mortgage fraud characteristics, the ways individuals or groups perpetrate fraud in a mortgage transaction, and strategies to detect and reduce mortgage fraud for mortgage loan originators (MLOs) and mortgage operations personnel. The course includes an overview of U.S. mortgage fraud statistics, motivators, common fraud schemes and the red flags that may indicate the presence of mortgage fraud throughout the loan process, beginning at the point of application.   

Audience: Lending operations staff including: Loan Originators, Underwriters, Processors

Learning Objectives:

  • Identify types of mortgage fraud by their key characteristics
  • Describe common mortgage fraud schemes
  • Explain how to recognize red flags as indicators of mortgage fraud
  • List tools that help you prevent fraud
  • Describe your role in protecting your company against mortgage fraud

Produced by Ellie Mae/AllRegs

Related Training:
 Residential Mortgage Lender Certificate

The New York Bankers Association is a Local ABA Training Provider.

NYBA Professional Development at (212) 297-1679 or
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Member $55
Non-Member $75 

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To license this course for multiple learners, contact NYBA Professional Development.