Fraud: What Was Old is New Again
March 19, 2020 * 10:00am - 11:00am PST
Brought to you by CLTA's Education Committee
* Randy Paslay, Vice President, Regional Underwriter Director-Southwest Region, Senior Regional Underwriter-Southwest Region, Agency Division - First American Title Ins. Co.
* Tom Imperiale | Senior Underwriting Counsel | First American Title Ins. Co.
Wire fraud gets all the headlines, but good old fashioned fraud is on the rise and is here to stay. Deed scams, entity hijacking and forged recons are making a comeback. Learn why the title industry has become such an attractive target for fraud of all kinds and develop a plan for training your staff on how to identify and avoid these fraudulent attacks. What will be covered:
- Entity Hijacking
- Fake Filings
- Falsified Documents
- Foreclosure Hijacking
- Fake Foreclosure Documents
- Fraudulent Trustee Sales
- Loan Slamming and Suspicious Releases
- Who is it? How it Works. How do I spot it?
- Fraudulent Releases
Great education at an AFFORDABLE price! Delivered directly to your office by LIVE WEBINAR!
Register Online Now! (or Download PDF)
Cost is only $40.00 per connection (one computer) for members, $65.00 per connection (one computer) for non-members. Price includes 1.0 hours MCLE/PD credit. The registrant will receive access information, handouts and sign-in sheet prior to webinar via email. Registrant will also need to sign and return the sign-in sheet so attendance for those registrants desiring CE credit can be verified.
REGISTRATION AND CANCELLATIONS: Registration fee is for one single connection (one computer). Registrations must be received by March 18th at 4:00pm PST. All cancellations received prior to March 18th will receive a refund less a $10.00 processing fee. NO REFUNDS will be granted on or after March 18th, although registrations may be transferred.