Mortgage Screening Process for Fraud

[StartingOver10]

Here is a link to Freddie Mac Mortgage Screening Process: Red Flags for Single Family Mortgage Fraud

http://www.freddiemac.com/singlefamily/pdf/mortgagescreening_checklist.pdf

You and others might find it interesting to read.

(Mod edit - I started this topic in a new thread, since this is valuable information for the Forum --SE)

[Revelate]

Huh, that was an interesting read, thanks S10!

Had never heard of a Hawk alert before among other things.

[ezdriver]

Thanks for posting. 

[StartingOver10]

Here are a couple of third party services that performs some of the checks for fraud for various lenders. https://securesettlements.com/our-services-0

and this one: http://www.corelogic.com/solutions/mortgage-fraud-solutions.aspx