A comprehensive look at the national and statewide issues that result from real estate and mortgage fraud. Typically, real estate fraud involves three licensed professionals: The Agent, the Mortgage Broker (Loan Originator) and the Appraiser. Learn the methods and techniques used to perpetrate fraud and how these three professional groups support each other (directly and indirectly) in commission of fraud.

Course Objectives:
• Examine how new and existing Laws apply to the methods used to commit fraud
• Review case study details of one of the largest fraud cases in the United States
• Learn about local cases in your area

The course is designed to provide basic education for Real Estate Agents, Appraisers, Mortgage Brokers and law enforcement regarding Real Estate Fraud, Ethics and the associated Laws of each state.

Guest speakers may include one of the following:
• A representative from the Department of Financial Institutions(DFI);
• Special prosecutor Assistant Attorney General;
• County Special Prosecutor;
• Other guest speakers may also attend, depending on their caseloads and availability, may include: representatives from the F.B.I., State Investigators, or local police detectives.


Offered as a Live Event ONLY and requires a minimum of ten (10) registrations. This class is available on the scheduled dates and locations, or can be custom scheduled to meet the needs of your organization or group.

This class has been approved for Continuing Education (CE) credits in the following states - WA, OR, ID, CA, AZ, FL
(Class Duration: 3, 6, or 7 hours)