Transcription of Fraud Mitigation Prevention Best Practices - Freddie Mac
{{id}} {{{paragraph}}}
Example: bachelor of science
Fraud Mitigation Prevention Best Practices - Freddie Mac
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 .
Fraud Mitigation Best Practices July 2016 Page 4
Loading..
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document:
Related search queries
Enterprisewide Fraud, DETECTING AND PREVENTING FRAUD, Inventory Fraud: Detecting, Preventing & Prosecuting, Fraud Training Program, Fraud, Forensic Accounting: A Tool for Fraud, Supply chain, Fraud Prevention and Deterrence, Association of Certified Fraud Examiners, Fraud Prevention and Deterrence Fraud, Fraud Risk Management