Workshop Overview

A full day or two half days. A combination of our two workshops offering you and your business protection against fraud, financial crime and lender investigations in a relaxed environment.

We examine key enhancements to your processes and procedures, sample actual fraud documents, review current fraud trends, explain lender investigations.

Our workshop also includes a full lender investigation review meeting.

Detailed Workshop Content

This includes both Courses:

Mortgage Fraud & Risk

  • Mortgage Fraud Overview 
  • Understanding Lenders’ Oversight
  • Lenders insight
  • In-Depth Fraud Detection and Analysis
  • Key Controls 
  • Lender Expectations
  • Fraud Detection (Actual Fraud Documents)
  • Detection Techniques and Tools

Lender Oversight Review

  • Understanding Lenders Oversight
  • Why you?
  • Oversight Preparation
  • Full Lender Review Meeting
  • Types of Reviews & Prep
  • File Reviews
  • Risk Profiling
  • Scenario Reviews
  • Questionnaire
Workshop Duration

We provide tailored sessions to suit your business and attendees, please contact us for further details.

Workshop Costs

Costs vary depending on your requirements and location. Please complete our enquiry form for more information.

Is this workshop right for me?

Our workshops have been designed to compliment compliance services. We discuss enhancements, tools and techniques to mitigate fraud and risks to your business.

Ideal for businesses that have received a lender review notification or have multiple files audited by lenders.

This day adds extra fraud and risk protection.