About this Event
Fraud Protection for Realtors | 2 CE
Join us for an informative class on Fraud Protection specifically tailored for Realtors. Learn how to safeguard yourself and your clients against fraudulent activities in the real estate industry. This in-person event will take place at CrossCountry Mortgage in Inverness.
- Current Fraud Trends Across All Industries
- The Evolution of the Business Email Compromise ( BEC )
- Law Enforcement’s Response to Wire/ACH Fraud
- Fraud Prevention Tactics for the RE Industry
- Vacant Land Scams
- Best Practices to Protect Yourselves and Your Clients Information
TAUGHT BY:
Traci Dowd is an Agent with the High Tech Crime Unit, where she investigates such things as organized crime, money laundering, wire fraud and cyber related crimes. Prior to her law enforcement career, Traci was a real estate investor, mortgage broker and rehab lender to real estate investors throughout Colorado. Traci is a Certified Fraud Examiner (CFE) and has a degree in Accounting. She is also a motorsports enthusiast, previous amateur championship race car driver and motorcycle RiderCoach.
EVENT SPONSORS:
Candice Coleridge of Chicago Title & Kathy Calton of CrossCountry Mortgage
Event Venue & Nearby Stays
98 Inverness Dr E suite 370, 98 Inverness Drive East, Englewood, United States
USD 0.00
