Fraud Awareness Training
A major regional bank requested us to customize and deliver a fraud awareness training program for its mortgage lending operations. We developed a training program that covered various types of mortgage fraud, current and emerging fraud schemes, and “red flags” to watch for when underwriting a mortgage file. We provided the training to over 90 bank employees.Representative Engagements
Click to view our Representative Engagements for Internal Audit:
- Internal Audit Program
- IT Audit Program
- Fraud Awareness Training
- Mortgage Operations Health Check
- Anti-Money Laundering/Bank Secrecy Act Independent Audit
312-346-4600
Chicago, IL 60603