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HomeYou have been Robbed - Mortgage Fraud and the Financial Cr

You have been Robbed - Mortgage Fraud and the Financial Crisis

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


·         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.
Document Name File Size Added By Date
ACFE_DC_training-Spohn.pdf (1243k) Gregory Paige Mar 21, 2011, 8:36 AM
ACFE_DC_training_-_Beard.pdf (2712k) Gregory Paige Mar 21, 2011, 8:36 AM
ACFE_DC_training_-_Borgers.pdf (604k) Gregory Paige, Mar 21, 2011, 6:18 PM
ACFE_DC_training_-_Fulmer.pdf (3421k) Gregory Paige Mar 21, 2011, 8:36 AM
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