When Minutes Matter

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

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What’s included

41 pages

A guide to recouping funds, minimizing loss, and remediating systems.

5 hours

Roadmap for the crucial steps to take care of when the clock is ticking.

15 steps

Key steps and actions to best plan and prepare for a fraud incident.

What’s inside

Download the guide to find out: 

  • What is the recovery roadmap for the first 5 hours of a fraudulent wire?
  • How should you best plan and prepare for future incidents?
  • Why should you not trust any inbound communication regarding recovery claims?
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