Here is a link to Freddie Mac Mortgage Screening Process: Red Flags for Single Family Mortgage Fraud
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)
Huh, that was an interesting read, thanks S10!
Had never heard of a Hawk alert before among other things.
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