Fraud Affecting the Canadian Mortgage Industry


Fraud Affecting the Canadian Mortgage Industry

There are many types of fraud that affect the Canadian mortgage industry. These frauds can be committed by borrowers, brokers, lenders, lawyers, and real estate agents to name a few. And while many people feel that fraud is a victimless crime, committing fraud affects everyone in the mortgage eco-system.

Join Ed and Carl as they share tips on how brokers can identify signs of fraud and what steps they can take to protect themselves and their business.

After this presentation, you will learn:

  • The different types and forms of fraud (such as income, transactional and occupancy) that are taking place in the industry
  • The mortgage journey and opportunities for those committing fraud to intercept the process
  • The impact of fraud on borrowers, brokers and lenders
  • What the mortgage industry is doing to detect and combat fraud
  • How mortgage brokers can protect themselves and the industry from fraud

There are two opportunities to attend this session:

Session 1:

Date: Sunday, November 17
Time: 11:30 am – 12:15 pm
Location: 203D

Session 2:

Date: Monday, November 18
Time: 11:30 am – 12:15 pm
Location: 203B

Carl Davies
Equifax Canada

Ed Karthaus
Home Trust Company

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