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Maximizing Fraud Detection in Times of Economic Unrest
March 16, 2009 10:30 a.m.-11:45 a.m.
Speakers:
Bridget Berg,Vice President, Fraud Risk Management,Wells Fargo Home Mortgage
Richard McCoppin,Vice President, Fraud Risk Management,Wells Fargo Home Mortgage
Robin Ramsay,Managing Director,TPG Diligence LLC
Fighting Fraud and Working with Law Enforcement
March 16, 2009 10:30 a.m.-11:45 a.m.
Speakers:
Rosemary Canales, Investigator,Wells Fargo Home Mortgage
Gary W. Carr, Manager-Mortgage Quality Control, AmTrust Bank
Glenn Theobald, Chief Counsel, Miami-Dade Police Department,Chairman, Mayor Alvarez Mortgage Fraud Task Force
Presentation
Presentation - Canales
Anatomy of A Sting
March 16, 2009 1:30 p.m.-2:45 p.m.
Speakers:
Donald J. Gossman, SRA, Managing Director, Metro Real Estate Services/IRR-Residential
Allison F. Rabin, Esq.,Vice President; SW Metro Loop Manager, Chicago Title Insurance Company
Craig Weitzel, CFE, Fraud Department Manager, Taylor, Bean & Whitaker Mortgage Corp
Presentation - Gossman
Presentation - Rabin
Fighting Fraud in Today's Highly Volatile Environment: What Lenders Should Know
March 16, 2009 1:30 p.m.-2:45 p.m.
Speakers:
Adam Leitman Bailey, Partner, Adam Leitman Bailey, P.C.
Russell E. Johnson, Senior Manager, PricewaterhouseCoopers LLP
Frank Sillman, Managing Partner, Fortace LLC
Presentation - Bailey
Presentation - Johnson
Presentation - Sillman
Legislative and Regulatory Update
March 16, 2009 3:15 p.m.-4:30 p.m.
Speakers:
Francis Creighton, Vice President and Chief Lobbyist, Mortgage Bankers Association
Ken Markison, Associate Vice President, Mortgage Bankers Association
Presentation
Effectiveness of the Mortgage Fraud Task Force Approach
March 17, 2009 10:45 a.m.- Noon
Speakers:
Jenny Nunn Brawley, Mortgage Fraud Investigations Manager,Freddie Mac
Ellen Cohen, Assistant United States Attorney,United States Attorney's Office – Southern District of Florida
Lisa R. Gore, Assistant Special Agent in Charge, Criminal Investigation Division, Office of Inspector General
U.S. Department of Housing and Urban Development
HUD-OIG Representative, FBI National Mortgage Fraud
William Stern, Supervisory Special Agent,Federal Bureau of Investigation
Scott Tanchak, Special Agent-HUD-OIG,Department of Housing & Urban Development
Presentation - Gore
Identity Theft in Mortgage Lending - No Slow Down In Sight
March 17, 2009 10:45 a.m.- Noon
Speakers:
Donald Bundy, General Counsel, Prospect Mortgage
Therese (Terry) G. Franzen, Partner, Franzen and Salzano, P.C.
Benchmarking and Preventing Early Payment Defaults
March 17, 2009 1:45 p.m.- 3:00 p.m.
Speakers:
Debbie Higdon, Vice President, Fraud Solutions, Lender Processing Services, Inc.
Mike Pratt, Vice President, Fraud Solutions, Lender Processing Services, Inc.
Appraisal Fraud Prevention
March 17, 2009 1:45 p.m.- 3:00 p.m.
Speakers:
Steven Albert, MAI, SRA, Partner/Executive V.P., Allstate Appraisal, L.P.
Kathy Coon, CRU, SRA, Chief Appraiser-Director, FNC, Inc.
Presentation - Albert
Servicing and Foreclosure Fraud
March 17, 2009 3:30 p.m.- 4:45 p.m.
Speakers:
Chris Christopher, Retired Detective, Corporate Fraud Investigator
David Fleck, Deputy District Attorney, Los Angeles District Attorney's Office, Major Fraud Division, Real Estate Fraud Section
Robert R. Maddox, CMB, AMP, Attorney, Bradley Arant Rose & White LLP
The Best Offense is a Good Defense: Using Technology to Fight Fraud
March 18, 2009 10:45 a.m. - Noon
Speakers:
Tim Anderson, President, SigniaDocs, Inc.
Lisa Binkley, Executive Vice President Risk Strategy, Rapid Reporting Verification Company
Rocky Donathan, President, Platinum Data Solutions
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