'Mortgage fraud' presentation slideshows

Sentencing in Fraud Cases Guideline Amendments Below-Guideline Sentences

1.38k views • 115 slides

CQS - Anti-money laundering

CQS - Anti-money laundering. CQS supporters. 01/70. Course author. This training course and assessment has been prepared by Emma Oettinger, former Law Society anti-money laundering policy officer.

1.72k views • 114 slides

2012 Sentencing Guideline Amendments

Federal Criminal Law Seminar September 21, 2012. 2012 Sentencing Guideline Amendments. Alan Dorhoffer Deputy Director, Office of Education and Sentencing Practice. U.S. Sentencing Commission Office of Education & Sentencing Practice. 9/14/2012. 1. Discussion Outline. Amendments

726 views • 64 slides

Chapter 1: Financial Crisis

Chapter 1: Financial Crisis. Industry Insiders. Collaboration Collusion. U.S. Mortgage Fraud. Affects Real Estate Values Rental Markets. Mortgage Fraud in the US. Fraud 1974-1975 2000-2005. Effects of Foreclosures. Boarded Up Homes Negative Feelings Difficult to Find Buyers

679 views • 55 slides

576 views • 36 slides

Mortgage Fraud Tool?

562 views • 30 slides

2010 Alaska Credit Union League Annual Meeting Emerging Fraud Risks Facing Credit Unions

2010 Alaska Credit Union League Annual Meeting Emerging Fraud Risks Facing Credit Unions. Ann Davidson, Risk Management CUNA Mutual Group. CUP-0310-C510. Disclaimer.

474 views • 30 slides

RISK MANAGEMENT Avoiding Violations

368 views • 29 slides

Mortgage Fraud

423 views • 29 slides

382 views • 27 slides

Identity Verification Standard and Practice

Identity Verification Standard and Practice. Murray Dolling Assistant Registrar of Titles A/Manager Titles Dealings Section Landgate LSLB/SSSI Seminar Bunbury 25 November 2011. Purpose of the Presentation. Advise SSSI/SWAGS members about: Statistics and fraud generally

369 views • 23 slides

MORTGAGE FRAUD TRAINING

383 views • 19 slides

Fraud

Brandon Nixon. Fraud. Fraud. Wrongful or criminal deception intended to result in financial or personal gain . The average cost of fraud to a person is $160,000 and the government 50 BILLION EACH YEAR. Endless ways of fraud. Endless fee fraud Identity theft Bankruptcy fraud False billing

498 views • 18 slides

Residential Mortgage Lending: Principles and Practices, 6e

Residential Mortgage Lending: Principles and Practices, 6e. Chapter 15 Closing and Delivery; Quality Control and Fraud. Objectives. After completing this chapter, you should be able to: Describe the different steps and responsibilities involved in a mortgage loan closing

232 views • 15 slides

The Changing Face of Mortgage Fraud in Florida

The Changing Face of Mortgage Fraud in Florida. Chris Hancock, CFE Florida Office of Financial Regulation Bureau of Financial Investigations. Central Florida Condo Development. Average Sales Price in 2008 $325,000. 21st Annual ECI Conference. Central Florida Condo Development.

301 views • 14 slides

Mortgage Fraud: Lawyer Responsibilities

325 views • 14 slides

Committee on Financial Institutions Texas House of Representatives

Committee on Financial Institutions Texas House of Representatives. Impact of House Bill 716 and Mortgage Fraud Task Force. Testimony by: Robert Bacon, Deputy Commissioner Texas Department of Banking January 23, 2008. Texas State Chartered Banks.

222 views • 10 slides

In New York City What is Equity Skimming?

An experienced criminal defense attorney, New York City's Joseph Potashnik has a proven track record of protecting clients' rights. Some of the offenses that the team at Joseph Potashnik & Associates handles regularly include computer crimes, weapons crimes, theft/burglary, prostitution/solicitation/sex crimes, fraud, Medicaid fraud and drug crimes. Not only is an arrest a serious matter, a criminal conviction will give you a permanent criminal record. It can be impossible to get a job and your relationship with your family as well as you reputation could suffer serious damage.

198 views • 7 slides

Private Investigator and Computer Forensic Examiner

ICFECI provides investigative, expert , and other services necessary for effective representation of defendants (including offering services in accordance with Title 18, United States Code, Section 3006A. Adequate representation of defendants).

201 views • 7 slides

Computer Forensic Services - ICFECI

ICFECI provides investigative, expert , and other services necessary for effective representation of defendants (including offering services in accordance with Title 18, United States Code, Section 3006A. Adequate representation of defendants). Read more: https://www.icfeci.com/

187 views • 5 slides