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- Mortgage Fraud Laws
Arthur J. Prieston, Chairman,Prieston Group
- Mortgage Fraud Detection & Prevention: An Investor Perspective
William H. Brewster, Director, Anti-Fraud Initiatives, Fannie Mae
- Identity, Biometrics, and Fraud In A Digital World
Robert Simpson, Esq.,IMARC
- Emerging Markets Defined
Bonnie Wolferd, AIG United Guaranty
- Reducing Foreclosures through Strategic Partnerships
Bruce Gottschall, Executive Director, Neighborhood Housing Services of Chicago
- Technology - Friend or Foe?
Fidelity National Information Services
- Mortgage Fraud: Real Estate Appraisals
James R Blaydes, SRA, Blaydes & Associates
- Selling & Securitizing Mortgage Fraud: What does the Secondary Market Say?
John Levonick, Sr. Regulatory Counsel, CLAYTON
- Karen Spangenberg, Section Chief, Financial Crimes Section
- Picking Up the Phone...
Kevin Ludden, VP, Industry Relations, Interthinx
- Managing Third-Parties in the Mortgage Transaction
Larry Ruder, Director Fraud Risk Management, Wells Fargo Home Mortgage
- Emerging Markets, Not Emerging Fraud
Lisa Binkley, Rapid Reporting, The Verification Co.
- Fraud Detection: Simulating Pre-Funding Due Diligence Workflows
Dr. Mark Fleming, CoreLogic
- An Industry Perspective on Preventing Mortgage Fraud
Mark G. Kasak, Option One Mortgage Corporation
- Dealing with Fraud: Coordinating Action Within Your Organization
Michael Delbick, IndymacBank
- Managing Third Parties in the Mortgage Transaction
Michael R. Pfeifer, Esq., Pfeifer & Reynolds, LLP
- Ronda Heilig, Supervisory Special Agent, Financial Crimes Section
Financial Institution Fraud Unit
- Serving Emerging Markets But Not Emerging Fraud
Sandee M. Rampino, FVP, Quality Assurance & Fraud Prevention, HSBC Mortgage Corporation (USA)
- Picking up the Phone...
Scott King, Thompson Hine
- Working with Law Enforcement: Recouping Losses in Fraud Cases
Stephanie B. Woods, Assistant General Counsel, Legal Forfeiture Unit Office of the General Counsel, Federal Bureau of Investigation
- Motivating Origination Staff for Quality Loans
Susan A. Billings, Senior Vice President, CTX Mortgage Company, LLC
- The National Notary Association's Electronic Notary Seal Program and National eNotary Registry
Timothy S. Reiniger, Esq., Executive Director, National Notary Association
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