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Insulating against insider fraud

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Joe Dahleen
Joe Dahleen

The document summarizes a panel discussion on insulating against insider mortgage fraud. The panelists discussed how mortgage fraud is still prevalent, with losses rising significantly in recent years. Insiders such as brokers and lenders often commit fraud. Common types of fraud included application, tax return, appraisal, and verification fraud. Panelists recommended strengthening origination processes, implementing robust quality control, and utilizing third-party tools and data sources to help detect and prevent fraud.

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Insulating Yourself Against Insider Fraud A Panel Discussion
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Brenda B. Clem, CMB Fifth Third Bank
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Paul Anselmo SigniaDocs, Inc.
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Let’s Answer Your Questions!

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Insulating against insider fraud

Editor's Notes

  1. Mortgage Bankers Association 10/19/10 Mortgage Bankers Association
  2. Mortgage Bankers Association 10/19/10 Mortgage Bankers Association
  3. Repurchase demands present a unique of risk as they have recently become GSE REO’s
  4. Mortgage Bankers Association 10/19/10 Mortgage Bankers Association
  5. Mortgage Bankers Association 10/19/10 Mortgage Bankers Association
  6. Mortgage Bankers Association 10/19/10 Mortgage Bankers Association
  7. Mortgage Bankers Association 10/19/10 Mortgage Bankers Association
  8. Mortgage Bankers Association 10/19/10 Mortgage Bankers Association
  9. Mortgage Bankers Association 10/19/10 Mortgage Bankers Association
  10. Mortgage Bankers Association 10/19/10 Mortgage Bankers Association
  11. Mortgage Bankers Association 10/19/10 Mortgage Bankers Association
  12. Mortgage Bankers Association 10/19/10 Mortgage Bankers Association
  13. Mortgage Bankers Association 10/19/10 Mortgage Bankers Association
  14. Mortgage Bankers Association 10/19/10 Mortgage Bankers Association
  15. Mortgage Bankers Association 10/19/10 Mortgage Bankers Association