This page lists Presentations about Mortgage Fraud which are available on public websites. You should be able to learn a lot about our industry from the links.
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Fraud Presentations
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Pat Schwinn of Strategic Decision Support
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Presentation by William S. Smith, General Counsel, Option One
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Kathy Coon, an expert in appraisal fraud explains fraud and how to spot it
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This presentation was made by Michael Wilson of the HUD OIG to the 2004 Annual Conference of the National Association of Housing and Redevelopment Officials.
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Presentation to 2004 Annual MBA conference by Supervisory Special Agent Maxwell Marker, an FBI expert on Mortgage Fraud
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Presentation to 2003 MBA Quality Assurance Conference by Lisa Binkley and Penny Paplanus, acknowledged experts in their field
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FBI Supervisory Special Agent Brian Buckley, Jim Ronan and Robert Miller, experts in the field of ID Theft in relation to mortgages. 2003 MBA Quality Assurance Conf
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FBS SSA Brian Maxwell on Operation Restore Identity, a Georgia based operation. Given to 2003 MBA QA Conf
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Special Agent Maxwell Marker
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Presented by Danny Payne, Commisioner TDSML, March 2007
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