Course title: An insight into mortgage fraud, the past, the present and the future
Trainer: Bev Houlbrook
Course outline
This course provides a detailed understanding of the different types of mortgage fraud prevalent today. A number of case studies will be used to highlight trends and warning signs which will be explored and discussed in detail. It will explain the market we have just left, where we are now and what will be different in the emerging mortgage market. It will make suggestions for what needs to be done now to ensure effective fraud prevention and loss mitigation tools are in place.
The course will conclude by discussing some of the industry initiatives that are available, how you can contribute and the ability to take mortgage fraud cases further.
Learning objectives
Participants will:
- be given a high level overview of the issues faced in the US housing market compared with the situation in the UK. Will the same happen here?
- understand the main types of mortgage fraud that lenders are faced with. Highlight the key differences and people who could be party to the fraud
- look at the back book – data mining and what should you do when you find suspicious activity
- learn more about what is happening in the industry and the mortgage climate today
- learn more about non conforming and specialist mortgage lending – what does the future hold?
- look at what they can do now to protect their business going forward
- find out who to contact if you suspect you have found a mortgage fraud case, including collaboration within the industry and the road to prosecution
- learn what to look out for as the new mortgage world emerges as the future may not be the same as the past. What new threats may your organisation be faced with?
Who should attend?
- portfolio managers
- fraud investigators
- anyone who requires a basic understanding of mortgage fraud issues
| Course dates 2009 |
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| Fri 27 November |
London |
£400 (vat exempt) |
