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The Detection and Deterrence of Mortgage Fraud Against Financial Institutions: A White Paper

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The Detection and Deterrence of Mortgage Fraud Against Financial Institutions: A White Paper, Produced by the July 13 – 24, 2009
FFIEC Fraud Investigations Symposium.

  • “This White Paper is intended to raise the awareness of and assist examiners in identifying various mortgage fraud schemes perpetrated against financial institutions. The White Paper also provides best practices for deterring such schemes…This White Paper is divided into three parts, followed by appendices that include a glossary, mortgage transaction flow charts, listing of applicable criminal statutes, and reference materials.”
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