Loan Fraud

Learn how to identify fraudulent loan applications and supporting documents. Learn the different types of loan fraud that may be attempted against your Financial Institution.

Recorded Tuesday,
July 26th, 2022
Presented by Robert Hyde
1h 30m total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Lending
  • Risk Management/Legal
  • Consumer Lender/Retail Banker
  • Internal Auditor
  • Loan Closer
  • Loan Operations Manager/Specialist
  • Mortgage Lender
  • Security Officer
  • Senior Management
  • Small Business Lender

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This dynamic program will instruct you on how to identify fictitious loan applications and review identification documents. Know the different loan frauds like bust-out schemes, loan kiting, and shotgunning loan applications. Using actual case studies, we will provide you with a new basis to review loan documents for commercial and consumer loans. The most important step in preventing loan fraud is training your lending staff on these concepts.

What You'll Learn

  • Understand the types of Loan Fraud
  • Learn why Loan Fraud is committed
  • Be aware of how a criminal commits Loan Fraud
  • Know how you can examine a Loan Application for Fraud

Who Should Attend

Security Officers, Risk Management, Financial Crime Investigators, Loan Officers, Loan Processors, and auditors.

Robert  Hyde

Instructor Bio

Robert is an ACFE Certified Fraud Examiner with 30 years of experience in investigating various financial crimes.