Fraud Red Flags

Foundations on Demand

Red Flags can be found throughout the loan file. Find out what to look for in this video series.

Introduction

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.