In the midst of a significant mortgage industry correction and record high foreclosures, Interthinx® continues its leadership role to provide the mortgage industry an essential tool to convey the importance of mortgage fraud detection and risk mitigation.
In response to industry demands, Interthinx followed the success of its multi-award winning mortgage fraud detection training film, FSI: Fraud Scheme Investigation with a more advanced training film entitled Fraud Angels. Like its predecessor, Fraud Angels is inspired by actual events and uses parody as a means to deliver complex training and information to employees of today’s financial institutions. Over 30 mortgage industry professionals dropped competitive boundaries to volunteer their time as story consultants and/or participants in the creation of this film.
Written by Emmy® Award winner, Mary E. Harris, Fraud Angels involves two different and equally pervasive mortgage fraud scams that crescendo as one large, potential crime against a single lender. This intermediate/advanced level of training on DVD covers:
Presented as yet another industry education service by Interthinx, over 1,500 free copies of Fraud Angels have already been distributed. This free training tool emphasizes the importance of corporate citizenship and integrity, quality control and keeping a watchful eye for fraudsters who constantly change their tactics and target new victims.