Join us for a webinar with Marie McDonnell

Proving Mortgage Fraud With Financial Forensics

May 17, 2022 at 1:00 p.m. Central Time (GMT-5)

Attendees can earn 

Mortgage fraud has been a growing area for fraudsters over the past 30 years because it is a lucrative, though illegal, profit center. Mortgage fraud can be perpetrated against property, individuals, financial institutions and investors. This course will demonstrate how mathematically-based financial forensics examinations and research techniques allow the discovery of problems and provide solutions for victims of mortgage fraud. Using case studies, McDonnell will illustrate how mortgage fraud occurs at origination, during the servicing of a loan and when the loan goes into foreclosure.

Marie McDonnell

Certified Fraud Examiner (CFE)
Master Analyst in Financial Forensics (MAFF)

My presentation will take a storytelling approach as I explain — and illustrate with case studies —

how mortgage fraud occurs:

  1. At origination;
  2. During the servicing of the loan; and
  3. When the loan goes into foreclosure.

My case studies will demonstrate how my mathematically based Financial Forensics Examinations and research techniques allowed me to discover the problems and provide solutions for my clients.

Case studies:

Bait & Switch Scheme
Theft By Deception
Wrongful Eviction
Reverse Mortgage Fraud
Fraud on the Court

Hope to see you there!

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