Institute for Paralegal Education  
Real Estate Fraud Investigations for Paralegals
March 23, 2010
12:00 pm (Eastern)

Schedule & Tuition

60-MINUTE PRESENTATION
March 23, 2010

Eastern
12:00 pm
-
1:00 pm
Central
11:00 am
-
12:00 pm
Mountain
10:00 am
-
11:00 am
Pacific
9:00 am
-
10:00 am
(Q & A Session to Follow)

Tuition: $89 per person*

CAN'T ATTEND?


*Includes accompanying course materials in PDF format.





How to Register


Webcast
 

Teleconference

Online - Learn More
Phone - 1-866-702-3278

Event: 53400ER

 

Online - Learn More
Phone - 1-800-793-5274

Event: 52242ER





Credits

The majority of our audio courses are accredited for continuing education credit. See our website for specific accreditation information regarding this program.

Webcast
Teleconference

* Each person must register individually to receive credit. Please note that program duration may not reflect credit hours.



Can't attend?
Not a problem! Purchase this program via on-demand streaming audio or audio CD!


On-Demand
 

Audio CD

Purchase Online
Phone - 1-866-702-3278

 

Purchase Online
Phone - 1-800-793-5274


*On-demand programs are available approximately 2-4 weeks after the original program date. Audio CDs are available approximately 2 weeks after the original program date.

Both products include accompanying course materials in PDF format.
 
AUDIO PROGRAM - 2 WAYS TO ATTEND!
 
Webcast - Live audio and PDF materials all available online
Teleconference - Live audio via telephone with PDF materials available through download
 
COURSE DETAILS
 

Do you know the red flags that are indicators of real estate fraud? Uncover the various types of real estate fraud and discover how to spot them in title commitments and other transactional documents. Understand what triggers fraud investigations and actions you should take if you suspect fraud.

 
AGENDA
 
  • Real Estate Fraud
    • What is Title Fraud?
    • Potential Fraudulent Information in Title Commitments
    • Understanding Fraud in Flipping
    • Understanding Who is a Target of Potential Fraud
    • Transactional Red Flags to Watch For
    • Low Pricing
    • Last Minute and Delayed Loan Packages
  • How do Investigations Arise?
    • Irregularities
    • Accounting Anomalies Investigators Watch For
    • Improprieties
  • Steps You Should Take if You Suspect Fraud
  FACULTY
  Susan Nash
President / Founder, Search-Net Management Corp
 
WHO SHOULD ATTEND
 

This basic level course will allow attendees to spot telltale warning signs of transactional fraud early in the process. Those who should attend include:

  • Paralegals
  • Legal Assistants
  • Legal Support Staff
 
COURSE MATERIALS
 

Accompanying course materials will be available in PDF format for viewing during the program.

 
QUESTIONS?
 
 
WEBCAST
TELECONFERENCE
Additional Questions?
Questions About Order?
(Contact Customer Service)
Phone: 866-702-3278
Email: support@peachnewmedia.com
Phone: 800-793-5274
Email: customerservice@nbi-sems.com
Credit Related Questions?
(Contact Credit Specialists)
Phone: 866-240-1890
Email: credit@nbi-sems.com
Phone: 866-240-1890
Email: credit@nbi-sems.com
Technical Questions?
(Contact Technical Support)
Phone: 866-728-3904
System Check: Learn More
Prior to Program: 877-880-1335
During the call: Dial *0 at any time
How will I receive materials / access instructions?
Access instructions will be provided in the reminder email sent to the registration contact approximately 24 hours before the webcast. PDF materials are provided on the "Papers" tab of the online streaming viewer.
Access instructions, including call-in number and PIN code, will be provided in the reminder email sent to the registration contact approximately 2 days before the teleconference. Additional instructions for downloading the PDF materials will be provided within the email.

Webcast Customer Support
IPE Online Webcasts and On-Demand services are provided by FastCLE, a division of Peach New Media, Inc.
866-702-3278 • support@peachnewmedia.com
 
Teleconference Customer Support
IPE Teleconferences are provided by Institute for Paralegal Education, a division of NBI, Inc.
800.793.5274  •  customerservice@nbi-sems.com

Subscription Center
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Contact Information
Institute for Paralegal Education • 1218 McCann Drive • Altoona, WI 54720
IPE Customer Service - 800.793.5274  •  customerservice@nbi-sems.com
© 2010, Institute for Paralegal Education, a division of NBI, Inc. All Rights Reserved.
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