Kaplan University School of Professional and Continuing Education Kaplan University School of Professional and Continuing Education

Fraud in Real Property Transactions - Identification and Avoidance Class (4-Credit Hours)

New Mexico Real Estate CE | Fraud in Real Property Transactions - Identification and Avoidance Class

Price: $69.00

Credit Hours: 4

Key Points:

Don’t be a victim!
Fraud in real property transactions is at epidemic proportions. As a real estate professional, you must be able to identify and understand how fraudulent behavior is created and perpetrated. This course will provide practical advice so you can avoid being complicit and liable.

You’ll explore the role of identity theft and notary fraud schemes as well as flipping, flopping and reverse mortgage fraud. Learn about red-flags that may indicate fraud and discuss how to handle culpability and liability. Additionally, you will discuss repair concessions and their legalities.

This course is a must for new and seasoned real estate professionals. Enroll today!

Topics Include:

  • The epidemic rise in fraudulent transactions and mortgage fraud in the US
  • The role of identity theft and notary fraud in real property fraud schemes
  • Flipping, flopping, and reverse mortgage fraud
  • Repair concessions and the mortgage fraud allegation
  • Red-flag alerts that the broker needs to see, and how to handle culpability and liability
  • Handling repair concessions lawfully