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 .

Performing due diligence reviews of loan files. Screening all loan parties through Freddie Mac’s Exclusionary List (this is a Freddie Mac Seller/Servicer Guide requirement; see Guide Section 3101.1). To verify a potential match, contact the Financial Fraud Investigation Unit at EList_Confirmation@FreddieMac.com.

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