Fraud Mitigation Prevention Best Practices - …

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Fraud Mitigation best Practices Single-Family July 2016 Fraud Mitigation best Practices July 2016 Page 2 Table of Contents Introduction ........................................ ........................................ ........................................ ...... 3 Seller/Servicer Requirements ........................................ ........................................ ................... 3 Preventing Fraud ........................................ ........................................ ...................................... 4 Employee Training & Awareness ........................................ ........................................ .......... 4 Prudent Underwriting.

Fraud Mitigation Best Practices July 2016 Page 2

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