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Fraud Prevention Resources

Important Update

February 3, 2015 – Freddie Mac's Financial Fraud Investigation Unit (FFIU) has updated its comprehensive Single-Family mortgage fraud mitigation best practices document. For easier use, the FFIU has also turned the mortgage screening checklist section into a standalone reference:

  • Fraud Mitigation Best Practices: What to look out for, how to report fraud or suspected fraud to Freddie Mac, and what steps you can take to help prevent and resolve fraud. 
  • Mortgage Screening Process: An at-a-glance checklist of inconsistencies or "red flags" you may find in a mortgage file.

Please review these updated resources and share with the appropriate members within your organization. Stay tuned for updates later this year to additional fraud prevention resources below.

For More Information

Additional Fraud Prevention Resources

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