Tag Archives: title insurance fraud

Fraud Alert: The Latest Schemes Haunting Title Companies – Webinar

Join your colleagues and the staff of The Title Report for a 90-minute webinar presentation titled, Fraud Alert: The Latest Schemes Haunting Title Companies. Sponsored by RynohLive, the webinar features two leading security technology experts — David Jevans, of Marble Security, and Gregory McDonald, of Cloudstar Consulting Corp. — who will educate participants on:

  • The latest fraud schemes penetrating the industry;
  • Transactional fraud red flags;
  • Meeting best practices for an effective security program; and
  • The human element of fraud and fraudster trickery.

Participants will have an opportunity to ask questions and will receive the full PowerPoint presentation following the live event, along with related feature articles from October Research, LLC publications. Thanks to webinar presenting sponsor RynohLive, The Title Report is offering this training course at a discounted price! Register for a live site and have your entire staff listen in and/or order the recording and view the Webinar at your earliest convenience.

Register here for the Fraud Alert webinar or call (330) 659-6101, ext. 6611.

Financial Fraud in the Title Industry course approved in New Jersey

Learntitle has another course approved for 1 credit.

Click Here to Enroll
This course will cover:

  • ALTA Best Practice #2
  • Various types of Fraud
    • How to detect it
    • How to prevent it
    • Internal Fraud
    • External Fraud
  • Why ALTA Best Practice compliance is important
  • Phishing

Click Here to Enroll

Presenter is Tracy Milanese

Vice President, Relationship Manager at Access National Bank

Tracy joined Access National Bank in 2012 as a Vice President, Relationship Manager. She has 10 years of
experience in the banking industry. With Access National Bank, Tracy is responsible for business development and
relationship management of title companies as well as other types of small businesses, including medical
practitioners and veterinarians.

Tracy is involved with various associations such as VLTA, the Practice Managers
Association, the Bull Run Rotary Club, the Prince William Chamber of Commerce, and the Prince William affiliate
of Habitat for Humanity.

 

Financial Fraud in the Title Industry course approved in New Jersey

Learntitle has another course approved for 1 credit.

Click Here to Enroll
This course will cover:

  • ALTA Best Practice #2
  • Various types of Fraud
    • How to detect it
    • How to prevent it
    • Internal Fraud
    • External Fraud
  • Why ALTA Best Practice compliance is important
  • Phishing

Click Here to Enroll

Presenter is Tracy Milanese

Vice President, Relationship Manager at Access National Bank

Tracy joined Access National Bank in 2012 as a Vice President, Relationship Manager. She has 10 years of
experience in the banking industry. With Access National Bank, Tracy is responsible for business development and
relationship management of title companies as well as other types of small businesses, including medical
practitioners and veterinarians.

Tracy is involved with various associations such as VLTA, the Practice Managers
Association, the Bull Run Rotary Club, the Prince William Chamber of Commerce, and the Prince William affiliate
of Habitat for Humanity.