Fraud Happens: Your Guide to Spotting, Stopping, and Reporting
Gain the insights and tools you need to combat real estate fraud with Fraud Happens: Your Guide to Spotting, Stopping, and Reporting. Presented by Phillip Clark, Deputy Chief of the White Collar Crime Unit at the Dallas County DA’s office, this webinar will equip title professionals with essential strategies to partner effectively with law enforcement. You’ll learn about prevalent fraud types, practical steps to take upon discovery, and best practices for preparing fraud reports that enable quick action. With real-world examples and expert guidance, this session will help you engage law enforcement confidently and effectively to protect clients and prevent future fraud incidents.
In this session, you will:
- Identify common real estate fraud types, such as seller impersonation and deed fraud.
- Learn immediate actions to take upon discovering fraud and when to involve law enforcement.
- Discover “magic words” and key contacts that encourage prompt law enforcement responses.
- Understand how to compile essential evidence and organize details for effective reporting.
- Explore collaboration tips to support law enforcement during investigations and avoid common missteps.
Join us to build confidence in fraud prevention and proactive engagement with law enforcement!
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Presenter:
Leslie S. Johnson, CTIP, WFG National Title Insurance Company
Phillip Clark, Deputy Chief, White Collar Crime Unit, Dallas County Criminal District Attorney's Office
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Pricing:
Member $40
Nonmember $54
CE Credit:
1.0 Escrow Ethics Credit
MCLE Credit:
1.0 Hours (expires 1/31/2027)
For those new to the topic and/or the title industry. May include basic concepts, definitions, industry history and/or general information.
Under Procedural Rule P-28 II I-6, TDI will not award credit hours for completing the same course more than once per reporting period. If you attended this course through another instruction method, you cannot be granted credit for both.