Compliance Training


The following is a brief and representative example of compliance training programs designed and presented by Richard


Seminar TitleAttendees
Ann O'RourkeSan Francisco Conference
Appraisal Fraud - How the Appraiser Fits Into The Mess American Association of Residential Mortgage Regulators
Fraud Training for Law EnforcementFBI, IRS, Arizona Attorney Generals Office, DFI, Tucson Police (White Collar Unit), County Sheriffs Department, US Postal Inspection Service, Department of the Treasury
Identify & Prevent Real Estate FraudAttorney CLE Seminar, AARO (Assoc. of Appraisal Regulatory Officials), Snohomish Drug Task Force, DEA, ICE, State, County and City PD's & Federal, State and County prosecutors
Impact of Real Estate FraudArizona Department of Financial Institutions and Attorney General's Office plus various auditors and investigators
Public Town Meeting: Protect Yourself from Real Estate and Mortgage FraudPortland Police Bureau
Real Estate & Mortgage Fraud Training and Litigation SupportAmerican Association of Residential Mortgage Regulators (AARMR)
Real Estate & Mortgage Fraud Training for AuditorsFederal Deposit Insurance Corporation (FDIC), National Association State Credit Union Supervisors (NASCUS)






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