Transcription of Fraud Mitigation Prevention Best Practices - …
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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 .. 26 List of Investigative Resources .. 26 Reporting Fraud and Other Suspicious Activity .. 28 Resolving Fraud .. 29 Freddie Mac Exclusionary 30 Fraud Mitigation best Practices Page 3 July 2016 Introduction Freddie Mac's Financial Fraud Investigation Unit (FFIU) is responsible for the Prevention , detection, investigation, resolution, and reporting of Fraud and suspected Fraud (including mortg)
Fraud Mitigation Best Practices July 2016 Page 2
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