Sued for Wire Fraud - How to Defend and Lower Risk
What’s Included: Wire fraud continues to threaten real estate transactions and when an incident occurs, all parties involved in the transaction face the risk of being sued and held liable for the loss.
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:
- What steps should be taken to prevent wire fraud?
- Is there anything that can be done to prepare to defend against a wire fraud lawsuit?
- How to lower the risk of being held liable if fraud occurs?
Sued for Wire Fraud - How to Defend and Lower Risk
What’s Included: Wire fraud continues to threaten real estate transactions and when an incident occurs, all parties involved in the transaction face the risk of being sued and held liable for the loss.
What’s included
How litigation around wire fraud may serve as a guide to avoid a loss and litigation.
As a starting point to test if you are meeting the commercially reasonable standard of care.
A review and analysis of the four most common theories used in these cases.
What’s inside
Download the guide to find out:
- What steps should be taken to prevent wire fraud?
- Is there anything that can be done to prepare to defend against a wire fraud lawsuit?
- How to lower the risk of being held liable if fraud occurs?
