The Latest Fraud Crisis

Recorded, June 19, 2023 |  Reg. Fee:  Member - $40, Non-member - $54  |  CE Credits:   1.0 Hr. Escrow

The Latest Fraud Crisis

The title industry has seen an explosive growth of all types of fraud, most recently from Seller Impersonation Fraud. This panel discussion will cover the scope of how this fraud has grown across the industry, reviewing the different red flags a title company should watch for to identify fraud and the best practices to implement to avoid it.

Presenters: 
David Tandy, Texas National Title, TLTA Seller Impersonation Fraud Task Force Chair
David Hays, First National Title, TLTA Seller Impersonation Fraud Task Force Member
Josephine McGrath, Fidelity National Title, TLTA Seller Impersonation Fraud Task Force Member
Leslie S. Johnson, WFG National Title, TLTA Board of Directors Member

Pricing:
Member $40
Nonmember $54


CE Credit:
1.0 Escrow Credit


For those with some or more extensive experience on the topic and/or the title industry. May include real-world application and/or specific and detailed information.

For more information on TLTA's rating system, please click here.



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.

 

When
7/10/2023 3:00 PM - 7/10/2027 11:00 PM
Central Daylight Time
Where
Online Webinar, On demand

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