3 Credits
Click Here to Enroll
- This course is a comprehensive discussion of Fraud in the Title Industry. It covers fraud for property and fraud for profit schemes that have been around for a long time. The majority of the presentation centers on Cyber Fraud. The Business Email Compromise has become a major threat to businesses in general and are of significant concern to title agencies. The course will cover in detail;Types of fraud
- Red Flags indication fraud
- Legislation
- Cyber Fraud
- Wire Fraud
- Protecting Bank Accounts
- Safer Use of the Internet
- Cybersecurity for Business
- Personnel Policies and Employee Training
- Security for Mobile Devices
The course is approved for 3 continuing education credits
Every licensed title insurance agent is required to have 3 credits of continuing education in ethics. This course fulfills that requirement. The presentation includes a discussion of: