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