Fraud risk is rising across real estate transactions, and private lenders are increasingly being targeted by sophisticated schemes.

This educational session explores real-world examples of borrower misrepresentation, identity fraud, title and occupancy fraud, vendor scams, and other threats facing today’s private lending industry. Industry experts will discuss common warning signs, practical due diligence strategies, and operational best practices that help reduce risk without sacrificing efficiency.

Key Takeaways

• The most common fraud schemes impacting private lenders today
• Early warning signs during borrower and transaction review
• Best practices for verifying documentation and reducing fraud risk
• Practical operational safeguards to help protect your lending business

Your subject matter experts:

• Moderator: Scott Ward, AAPL Education Committee
• Megan Castleton, Constructive Capital
• Alesondra Mora, FlipCo Financial
• Zachary Farris, LendlyX