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Identify Fraud on a Mortgage

Identifying Mortgage Fraud in 1-2-3

identifying-mortgage-fraud It’s hard to be a lender. Lenders, unfortunately, are constantly tested and charged with the task of catching mortgage fraud. Whether you are dealing with the end-customer, real estate sales professional, mortgage broker, builder, etc. the buck stops at you! At the end of the day, it is... Read more

Purview Training: How to Identify Fraud on a Mortgage Application

An automated valuation model (AVM) can be an incredible tool to identify fraud. As it relates to the Purview For Lenders tool, when a property report is generated it will include both an AVM and Fraud Checks among other property information. This enables you to quickly check for suspicious or fraudulent activity and flag applications... Read more