An interesting article from Vernon Martin about the Prevention and Dectection of Mortgage Fraud taken from the September 2004 issue of The RMA Journal. Please click here to read it.
The article includes an Appraisal Fraud Checklist which some may find useful.
The Risk Management Association (RMA) is a member-driven professional association whose objective is to further the ability of their members to identify, assess, and manage the impacts of credit risk, operational risk, and market risk on their businesses and their customers.
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