This class describes the extent of real estate and mortgage fraud, how fraud has impacted real estate prices and value. There are charts indicating which counties, all across the US, are experiencing the highest levels of fraud and decreasing property values. The second half of the class describes and explains several of the most common frauds by buyers, sellers and real estate appraisers. We go through several common frauds, on a step-by-step basis. Learn how the appraiser is involved and their ability to stop the fraud examined.

This class is for fraud investigators.
(1.5 Hours) Learn More

Real Estate fraud has become so pervasive that it threatens both the local and national economy - your business and even your personal weath is at risk. This class provides the information you need to understand the depth of the fraud problem and how it will affect your business. Learn how doing business "the way we've always done it" fosters and perpetuates the fraud environment. See what is occuring daily in your marketplace and what you need to do to be safe.

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)

UPCOMING CLASSES
None Scheduled
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Reporting "Market Value" is at the core of every appraisal. Failure to appraise at this value is a felony. Understanding Concessions are a critical part of determing value. This class will help the appraiser understand the process and how to properly create an appraisal.

This class has been approved for Continuing Education (CE) credits in multiple states.
(3 Hours) Learn More

Lenders are increasingly outsourcing their appraisal management needs. There are hundreds of independent Appraisal Management Companies (AMC), some run by felons. So how does the lender select and hire the right AMC? This class will explain the issues and the laws that govern the lenders hiring of this third-party. Learn More

Real estate transactions are defined by a series of legal documents and forms. Every mortgage fraud or swindle involves lying - then the lies are recorded on these documents. Once you understand the way real estate fraud is committed, your next step is obtaining the documents that build your case. In this class you will learn how to spot the lies and get the evidence you need. After that, prosectution or plea agreement usually come quickly. Learn More