Compliance Training
The following is a brief and representative example of compliance training programs designed and presented by Richard
| Seminar Title | Attendees |
|---|---|
| Ann O'Rourke | San Francisco Conference |
| Appraisal Fraud - How the Appraiser Fits Into The Mess | American Association of Residential Mortgage Regulators |
| Fraud Training for Law Enforcement | FBI, 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 Fraud | Attorney 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 Fraud | Arizona Department of Financial Institutions and Attorney General's Office plus various auditors and investigators |
| Public Town Meeting: Protect Yourself from Real Estate and Mortgage Fraud | Portland Police Bureau |
| Real Estate & Mortgage Fraud Training and Litigation Support | American Association of Residential Mortgage Regulators (AARMR) |
| Real Estate & Mortgage Fraud Training for Auditors | Federal Deposit Insurance Corporation (FDIC), National Association State Credit Union Supervisors (NASCUS) |
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