#MBARMQA22: When Good Fraud Investigations Go Bad

NASHVILLE, TENN.—Kip Mendrygal, Partner with Locke Lord LLP, Dallas, says he’s seen a lot of weird stuff in his 20-plus years of investigating mortgage fraud.

#MBARMQA22: When Good Fraud Investigations Go Bad

NASHVILLE, TENN.—Kip Mendrygal, Partner with Locke Lord LLP, Dallas, says he’s seen a lot of weird stuff in his 20-plus years of investigating mortgage fraud.

Fraud Update – 2020 and Beyond (MBA LIVE)

The recent—and fast—switch to digital mortgage, remote online notarization and closings have opened the door for new fraud activity.