Fraud Prevention

Our industry-leading real estate, mortgage, and collateral fraud solutions help you to identify high-risk loans at every stage of their lives. Our risk management and fraud prevention education, partnership, and consulting programs give you-and your staff-the knowledge and expertise to do the job most effectively. Whether you need to assess one loan or hundreds of thousands, we deliver the tools you need to make safe, informed risk management decisions.

Choose from the categories below:

Fight mortgage and collateral fraud on a variety of fronts including collateral valuation accuracy, fraud perpetrated by unethical mortgage professionals as well as streamlining the appraisal review process.

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Limit your liability related to fraudulent activities by detecting false identities. Our powerful solutions include Social Security Number (SSN) verification.

 

Report Samples

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Case Studies

 

Leverage our team of industry experts and top fraud scientists to employ fraud identification and prevention best practices, integrate analytics to reduce overall losses due to fraud.

 

 

The Business Partner Program enables consultants, customizers, and business process experts to offer their lender and investor clients First American CoreLogic's exceptional mortgage risk management and fraud protection. Includes comprehensive training, service, and support.

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The First American CoreLogic Collateral Risk Management Certification (CRMC) program is an advanced, in-depth, workshop-based course that develops your employees' risk management proficiency to a professional level of expertise.  

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