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Mortgage Screening Process for Fraud

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Moderator Emerita

Mortgage Screening Process for Fraud

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)

Message 1 of 4
3 REPLIES 3
Moderator Emeritus

Re: Foreclosure not reported...how will they know???

Huh, that was an interesting read, thanks S10!

 

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




        
Message 2 of 4
Senior Contributor

Re: Foreclosure not reported...how will they know???

Thanks for posting. 

Message 3 of 4
Moderator Emerita

Re: Foreclosure not reported...how will they know???

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

Message 4 of 4
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