The FBI estimates annual losses
from mortgage fraud to be in the range of $4 - $5
billion. In addition the FBI has approximately
3,000 pending investigations with 1,571 cases opened in fiscal year
2009.
From loan origination schemes to illegal
property flipping, mortgage fraud is a growing threat that is
hurting homeowners, businesses, and the national
economy. Please join us in learning new ways to
detect and combat mortgage fraud, including collecting and analyzing
data, spotting emerging trends and patterns and investigative
techniques to find and stop criminals before the fact.
Other key topics to be discussed will be:
·
The role of mortgage
fraud in the financial crisis
·
Key mortgage fraud
scams
·
Tips on preventing
mortgage fraud
·
Current investigative
efforts
·
Federal oversight
efforts
WHO SHOULD
ATTEND:
·
Certified Fraud
Examiners and other anti-fraud specialists
·
Special investigation
unit personnel
·
Forensic accountants
and auditors
·
Internal and
independent auditors
·
Criminal
investigators from local, state and federal
agencies
·
Internal and
independent auditors Lawyers, prosecutors and other
professionals
DATE:
Thursday – March 17, 2011
TIME:
8:00AM – 1:30PM (training starts promptly at
8:30AM)
LOCATION:
The Sumner School and Museum, Washington
DC
1201 17th Street, NW, Washington
DC
(near the Farragut North and Farragut West
Metro Stations)
COST:
(includes breakfast and lunch)
·
Chapter Members
$45
·
Non Chapter Members
$55
CPE Credits:
This course offers an opportunity to earn five (5) continuing
professional education credits.