Forged Deeds, Wire Fraud, and More: Protecting Clients Against Real Estate Scams
Real estate fraud is not limited to obvious bad actors or sloppy paperwork. Today's fraud schemes are sophisticated, fast-moving, and often legally "clean" on their face - until your client, your transaction, or your license is on the line.
Join David L. Fleck, a nationally active fraud litigator, fraud investigation educator, and co-chair of the Mortgage Fraud Taskforce for the International Association of Financial Crimes Investigators, along with other experienced faculty, for a deep, practical examination of the fraud risks modern real estate lawyers are expected to spot, prevent, and respond to. From forged deeds that pass recording review to disclosure traps, fraudulent conveyances, AI-assisted impersonation, and wire fraud at closing, this course focuses on how fraud actually shows up in today's practice. Effectively spot issues, counsel clients, and make defensible decisions under pressure - register today!
- Learn how to spot a forged deed that looks legally valid on its face.
- Identify fraudulent conveyances and asset-shifting transfers that will unravel after closing.
- Recognize early warning signs of digital and wire fraud before funds move.
- Understand where title insurance, inspections, and disclosures actually protect clients (and where they don't).
- Anticipate when ignorance, delegation, or silence crosses into an ethics violation.
Original: $99.00
-65%$99.00
$34.65Forged Deeds, Wire Fraud, and More: Protecting Clients Against Real Estate Scams
Real estate fraud is not limited to obvious bad actors or sloppy paperwork. Today's fraud schemes are sophisticated, fast-moving, and often legally "clean" on their face - until your client, your transaction, or your license is on the line.
Join David L. Fleck, a nationally active fraud litigator, fraud investigation educator, and co-chair of the Mortgage Fraud Taskforce for the International Association of Financial Crimes Investigators, along with other experienced faculty, for a deep, practical examination of the fraud risks modern real estate lawyers are expected to spot, prevent, and respond to. From forged deeds that pass recording review to disclosure traps, fraudulent conveyances, AI-assisted impersonation, and wire fraud at closing, this course focuses on how fraud actually shows up in today's practice. Effectively spot issues, counsel clients, and make defensible decisions under pressure - register today!
- Learn how to spot a forged deed that looks legally valid on its face.
- Identify fraudulent conveyances and asset-shifting transfers that will unravel after closing.
- Recognize early warning signs of digital and wire fraud before funds move.
- Understand where title insurance, inspections, and disclosures actually protect clients (and where they don't).
- Anticipate when ignorance, delegation, or silence crosses into an ethics violation.
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Real estate fraud is not limited to obvious bad actors or sloppy paperwork. Today's fraud schemes are sophisticated, fast-moving, and often legally "clean" on their face - until your client, your transaction, or your license is on the line.
Join David L. Fleck, a nationally active fraud litigator, fraud investigation educator, and co-chair of the Mortgage Fraud Taskforce for the International Association of Financial Crimes Investigators, along with other experienced faculty, for a deep, practical examination of the fraud risks modern real estate lawyers are expected to spot, prevent, and respond to. From forged deeds that pass recording review to disclosure traps, fraudulent conveyances, AI-assisted impersonation, and wire fraud at closing, this course focuses on how fraud actually shows up in today's practice. Effectively spot issues, counsel clients, and make defensible decisions under pressure - register today!
- Learn how to spot a forged deed that looks legally valid on its face.
- Identify fraudulent conveyances and asset-shifting transfers that will unravel after closing.
- Recognize early warning signs of digital and wire fraud before funds move.
- Understand where title insurance, inspections, and disclosures actually protect clients (and where they don't).
- Anticipate when ignorance, delegation, or silence crosses into an ethics violation.
