Investigating Mortgage Fraud

Examine the history and evolution of the mortgage crisis, scope of the problem, and effective investigative strategies designed for those charged with investigating these specific crime. Several key concepts and examples are highlighted so you can thoroughly understand the three distinct types of mortgage fraud. These include fraud for profit, fraud for property acquisition, and fraud perpetrated solely as a criminal conspiracy. Specific discussion points center upon identifying the key players in the various schemes and how to successfully negotiate each dynamic of the investigation after the closing- critical issues for the investigator.