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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 is in production on an exciting new project to follow the success of its multi-award winning mortgage fraud detection training film, FSI: Fraud Scheme Investigation. This new effort will be a more advanced training film entitled Fraud Angels. Like its predecessor, Fraud Angels is inspired by actual events and will parody a popular television series as a means to deliver complex training and information to employees of today’s financial institutions. Over 30 mortgage industry professionals have 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 will involve 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 will cover:

  • detailed anatomies of the insidious scams portrayed in the film,
  • red flags within the loan files uncovered by both technology and solid underwriting practices,
  • emerging mortgage fraud scams,
  • and the latest information on “risk mitigation technology.”

Presented as yet another industry education service by Interthinx, Fraud Angels will be a tremendous, free training tool that will message 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.