WHITE COLLAR CRIME PROGRAM
Prosecuting Mortgage Fraud & Vacant Property Crime
NDAA is hosting a series of webinar trainings on the investigation and prosecution of mortgage fraud and vacant property crime during the autumn of 2014. Trainings will cover how to detect fraud, the common and emerging schemes facing our real estate market, and prosecution.
Training Dates and Topics
Creating a Mortgage Fraud Task Force
October 30, 2014, 3-4pm EDT
Mortgage Fraud Prosecution Strategy
Investigating the Mortgage Fraud Case
Defeating Common Defenses
Ethics in Mortgage Fraud Cases
Using RICO Against Sovereign Citizens
Cost: The webinars are free to attend for prosecutors, law enforcement, and allied investigators. Recordings of the webinar will be available shortly after the completion of the training on our Online Learning page.
Length: Approximately 1 hour, depending on topic
Registration: Online registration will soon be available on
this page. Until then, contact Program
Director Brent Berkley at firstname.lastname@example.org, or (703) 549-9222
NDAA’s Mortgage Fraud and Vacant Property Crime Program is supported by Grant No. 2010- DG-BX-K062 awarded by the Bureau of Justice Assistance. The Bureau of Justice Assistance is a component of the Office of Justice Programs, which also includes the Bureau of Justice Statistics, the National Institute of Justice, the Office of Juvenile Justice and Delinquency Prevention, and the Office for Victims of Crime. Points of view or opinions on this website are those of NDAA's Mortgage Fraud and Vacant Property Crime Program and do not represent the official position or policies of the United States Department of Justice.