Fraudulent Mortgage Policy – 18 Pages – 4200 Words

The policy is designed to detect, prevent, and respond to mortgage fraud, ensuring the integrity of operations and the protection of clients. It covers all aspects of mortgage operations, including application processing, transaction monitoring, customer interactions, and compliance with legal and regulatory standards. The purpose of the policy is to establish clear guidelines and procedures for effectively identifying, preventing, and managing incidents of mortgage fraud, thereby protecting the company’s assets, reputation, and the interests of clients.