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Fraud: A View from the Trenches.
Mr. Effertz is vice president of industry relations at Interthinx, a provider of fraud prevention and decision support tools to the mortgage industry.
There is a great deal of fraud in the mortgage finance industry. Though no single uniform figure exists, everyone knows the losses are huge. Typically the anecdotal loss numbers we read about do not take into account the extensive costs associated with lenders working to detect and fight fraud. So, even if we have a number in mind, losses are likely considerably larger.
Because of these factors, the topic is garnering a great deal of attention in the industry and general public and it continues to expand. ...
- Pressure grows on fraud squads; POLICE: Investigators need more resources.(News)
- Newspaper article from: Western Mail (Cardiff, Wales) January 24, 2002 700+ words
...vigilant, leading to a rise in fraud investigations. If they come...the resources are not put into fraud." He added, "In the whole...crime. It puts us under more pressure to know that NCIS are making...Gwent Police said the force's Fraud and Financial Investigation...
- Northrop pressure led to fraud investigation damage.
- Newspaper article from: Defense Daily July 30, 1990 700+ words
NORTHROP PRESSURE LED TO FRAUD INVESTIGATION DAMAGE. The Navy and Air...Northrop Corp., in a way that hindered fraud investigations of the contractor, a Justice...17 million after pleading guilty to 34 fraud charges in February.
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- Magazine article from: European Business Forum June 22, 2007 700+ words
* Pressure to commit fraud combined with opportunities to do so have led to many financial statement frauds in recent years.
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...of Trade and Industry, which is seeking to disqualify Terry Venables as a company director, repeatedly pressed the Serious Fraud Office to start a criminal investigation into the England football coach. This is revealed in documents relating to the case...
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- Newspaper article from: Rocky Mountain News (Denver, CO) Colman, Price March 2, 1996 700+ words
...Restore Trust - designed to track down and prosecute health care fraud and abuse - investigators are focusing more time and effort...our own house is in order.'' The government estimates that fraud accounts for as much as 10% - or $80 billion - of the $800...
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- MPs pressure HMRC to nail carousel fraud advisers.
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...Nicholas Neveling MPs pressure HMRC to nail carousel fraud advisers Nicholas...phone carousel fraud. They would require...Lots of these frauds could not operate...relating to carousel fraud. Three other professionals...advisers regarded the frauds as just another...
