COURSECA$213
Mortgage Fraud: Threat Level and Prevention
How criminal schemes have evolved and the need for robust industry safeguards
schedule 1 hour4.6(14 ratings)
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Created By Sarita Samaroo
-54%
CA$97
auto_storiesAUTHOR(S)
Christopher Mines
About this course
CPA Alberta
CPA British Columbia
CPA Manitoba
CPA New Brunswick
CPA Nova Scotia
CPA Ontario
Purchasing a home is one of the most important investments a person will ever make. Unfortunately, it can also be a risk for people to fall victim to theft and fraud. Criminals exploit industry weak points to create complex stand-in schemes which target legitimate homeowners. Chris Mines is joined by Sarita Samaroo, a lawyer, and owner of SST Law Professional Corporation. They discuss why it is imperative for stakeholders to report inconsistent conduct, the future of title insurance, and the need for proactive action.
Some of the topics covered in this course include:
Evaluating key risks within Canada’s housing market
The impacts of money laundering, forged paperwork, and stand-in schemes
Assessing risk factors and key detection steps
The sustainability of title insurance and the Tree Fort Program
An outlook for the months ahead and more!
This course includes:
schedule1 hours on-demand video
signal_cellular_altBeginner level
task_altNo preparation required
calendar_todayPublished At Feb 24, 2023
workspace_premiumCertificate of completion
errorNo prerequisites
lock1 year access
calendar_todayUpdated At Aug 8, 2024
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