The Ohio Coalition of Appraisal Professionals (OCAP) is sponsoring the "How To Identify and Prevent Real Estate and Mortgage Faud" seminar on June 19, 2012 The Fawcett Center, Ohio State University 9.00 am to 5.00 pm. Click here for more information: Download OCAP 2012 Class Announcement
The guest speakers will include the nationally known Richard Hagar, SRA of the Hagar Institute and he will be speaking about a very timely topic – Mortgage Fraud. In addition, Anne Petit (Superintendent for the Ohio Division of Real Estate and Professional Licensing) and Laura Fulton (Ohio Attorney General’s Office) will be our special guest speakers!
This class provides the information you need to understand the depth of the fraud problem and how it will affect your business. Learn how doing business "the way we've always done it" fosters and perpetuates the fraud environment. See what is occurring daily in your marketplace and what you need to do to protect your liability.
- What triggers a State and FBI investigation of appraisers and agents
- Defining real estate and mortgage fraud
- Who is being investigated for fraud in Ohio
- Appraiser and agent liability
- Defending against fraud
- Understand and recognize a fraudulent transaction
OCAP welcomes appraisers, agents, lenders, mortgage-industry professionals, underwriters, appraisal office staff, government investigators and prosecutors. The semiar is brought to you by the Ohio Coalition of Appraisal Professionals in cooperation with SAI Education
This event is sponsored by Landy Insurance, providing real estate and appraiser liability insurance at www.landy.com