What’s Included: Wire fraud is rapidly becoming an epidemic in the mortgage industry. The FBI (IC3) hit a milestone last year by receiving its four-millionth complaint since the IC3 division was created in 2000
A guide to recouping funds, minimizing loss, and remediating systems.
Roadmap for the crucial steps to take care of when the clock is ticking.
Key steps and actions to best plan and prepare for a fraud incident.
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