Fraud Presentations

• Mortgage Fraud - 2005 MBA Secondary Markets Conference
  Pat Schwinn of Strategic Decision Support
• Fraud Prevention and Detection
  Presentation by William S. Smith, General Counsel, Option One
• Appraisal Fraud 
  Kathy Coon, an expert in appraisal fraud explains fraud and how to spot it
• HUD Office of Inspector General to 2004 NAHRO
  This presentation was made by Michael Wilson of the HUD OIG to the 2004 Annual Conference of the National Association of Housing and Redevelopment Officials.
• FBI Presentation about Mortgage Fraud
  Presentation to 2004 Annual MBA conference by Supervisory Special Agent Maxwell Marker, an FBI expert on Mortgage Fraud
• Pre-funding Fraud Prevention
  Presentation to 2003 MBA Quality Assurance Conference by Lisa Binkley and Penny Paplanus, acknowledged experts in their field
• Tracking Identity Theft
  FBI Supervisory Special Agent Brian Buckley, Jim Ronan and Robert Miller, experts in the field of ID Theft in relation to mortgages. 2003 MBA Quality Assurance Conf
• FBI Operation Restore Identity
  FBS SSA Brian Maxwell on Operation Restore Identity, a Georgia based operation. Given to 2003 MBA QA Conf
• FBI presentation on ID Theft at Biometrics 2004 user conference
  Special Agent Maxwell Marker
• Mortgage Fraud in Texas
  Presented by Danny Payne, Commisioner TDSML, March 2007