You are investigating a mortgage fraud scheme, and you suspect that the borrower is using a false

Question:

You are investigating a mortgage fraud scheme, and you suspect that the borrower is using a false identity. The problem is that the buyer has worked strictly online in completing the loan application. How do you proceed to investigate and catch this suspect?

Fantastic news! We've Found the answer you've been seeking!

Step by Step Answer:

Related Book For  book-img-for-question

Essentials Of Forensic Accounting

ISBN: 12

2nd Edition

Authors: Michael A Crain, William S Hopwood

Question Posted: