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Foundations on DemandFraud Red Flags
Fraud Red Flags
Red Flags can be found throughout the loan file. Find out what to look for in this video series.
Introduction
Loan Application, SSN and Credit Documentation
Income and Tax
Assets
Appraisals
Closing Documentation
Learn about the basic mortgage red flags you may see in your loan files.
Learn more about the Social Security Number and some of the red flags you might see on the loan application and credit report.
Explore the red flags you might see in the income documents in your loan files.
Asset documents can have many red flags. Learn how to identify the basics.
One of the more difficult areas to detect red flags is within the appraisal. Explore the basics of the review here.
The review doesn’t stop once a loan closes. Learn basic red flags of the Closing Documentation.
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