Clear To Close: The Complete Guide to Real Estate Wire Fraud
What’s Included: Wire fraud is an epidemic in nearly every U.S. industry. Because of this, it is crucial that companies are aware of how these scams work, and—most importantly—what you can do to protect your business and your customers from these types of fraud.
Protect your deals from fraud
With interest rates poised to drop, the anticipated increase in refinancing activity presents opportunities—and risks. Our comprehensive guide equips you with the knowledge you need to move deals forward with confidence.
What’s inside
Tips for the refinancing growth: Gain insights into historical market trends, including what to expect as rates change and how these shifts impact your transactions.
Identifying and mitigating fraud risks: Learn about the latest fraud tactics targeting refinancing transactions and discover strategies to protect your business.
Leveraging CertifID for secure transactions: Explore how CertifID can be integrated into your workflow to prevent wire fraud at every stage of the process.
Building a fraud-resilient process: Follow our step-by-step guide to creating a secure, fraud-resistance process, from initial contact to final fund disbursement.
Close confidently
CertifID protects you from wire fraud with advanced verification software, insurance, and recovery services.
Download the guide to find out:
- How does wire fraud impact the real estate sector?
- What are some of the common steps cybercriminals typically follow?
- Who are the different parties affected by fraudulent wire transfers?
Clear To Close: The Complete Guide to Real Estate Wire Fraud
What’s Included: Wire fraud is an epidemic in nearly every U.S. industry. Because of this, it is crucial that companies are aware of how these scams work, and—most importantly—what you can do to protect your business and your customers from these types of fraud.
What’s included
The complete guide to understanding and preventing real estate wire fraud.
Cybercriminals tend to follow for real estate scams.
Learn how to prevent fraudsters from gaining access to information required to run a scam.
What’s inside
Download the guide to find out:
- How does wire fraud impact the real estate sector?
- What are some of the common steps cybercriminals typically follow?
- Who are the different parties affected by fraudulent wire transfers?
