Wire Fraud is Everyone’s Problem
What’s Included: A landmark jury verdict out of Kansas has created a new standard of care for all professionals involved in a business transaction; one which could, where fraud occurs, extend liability to Realtors®, brokers, and even lenders, even for non-clients.
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:
- Why can all real estate transaction participants be liable for fraud?
- How does the landmark jury verdict out of Kansas affect wire fraud losses?
- What are data security measures you can put into place today?
Wire Fraud is Everyone’s Problem
What’s Included: A landmark jury verdict out of Kansas has created a new standard of care for all professionals involved in a business transaction; one which could, where fraud occurs, extend liability to Realtors®, brokers, and even lenders, even for non-clients.
What’s included
Why all deal participants are responsible for wire fraud losses.
On the verdict that every transaction participant could potentially be held liable for the loss.
As a result of an email sent by the seller’s agent to the buyer which included fraudulent instructions.
What’s inside
Download the guide to find out:
- Why can all real estate transaction participants be liable for fraud?
- How does the landmark jury verdict out of Kansas affect wire fraud losses?
- What are data security measures you can put into place today?
