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Fraud Mitigation Prevention Best Practices - …
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 .. 5 Quality Control .. 6 Detecting Fraud .. 7 Origination .. 8 Common Origination Fraud Elements .. 8 Common Origination Fraud Schemes .. 11 Servicing .. 17 Detecting Fraud during Servicing of a Loan .. 17 Common Servicing Fraud Elements .. 18 Common Servicing Fraud Schemes .. 21 Investigating Fraud .
Fraud Mitigation Best Practices July 2016 Page 4
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