October 9, 2020
In
4506-T Tax Transcripts, Banks, Blog, Credit Unions, Financial, Mortgage Companies, Small Business, Small Business Loans
Detecting fraud is critical to lenders!
Fraud is an ongoing threat to loan underwriters. Professional criminals can make an art form out of defrauding lenders. However, most experienced underwriters have a well-honed ability to detect red flags. Seasoned and astute attention to detail on the part of an underwriter can stop