This study pack contains the following articles:
Facing the Cost of Mortgage Fraud, Dreyer, Jackie, The RMA Journal, v89n5, 60–64, 5 pages, Feb. 2007.
Faces and Perspectives of the 2006 RMA Annual Conference—"D" is for Detection in the A-B-Cs of Borrower Fraud Prevention, Philips, Erik; Bromme, Tol, The RMA Journal, v89n4, 41, 1 page, Dec. 2006.
Fighting Smart in the War Against Mortgage Fraud, Dreyer, Jacqueline, The RMA Journal, v87n5, 50–53, 4 pages, Feb. 2005.
Is it a Bird? A Plane? Alan Greenspan? To the Rescue: The ACFE, Reinstein, Alan, The RMA Journal, v87n2, 62–66, 5 pages, Oct. 2004.
Bank Fraud in Asia, Chen, Jee Meng, The RMA Journal, v87n2, 56–60, 5 pages, Oct. 2004.
Know Your Customer—Really!, Sonnenschein, Jack, The RMA Journal, v87n2, 34–37, 4 pages, Oct. 2004.
Who's Who Takes On New Meaning in 2004 as We Focus on Fraud, Pocker, Rona, The RMA Journal, v87n2, 18– 20, 3 pages, Oct. 2004.
Detection and Prevention of Mortgage Loan Fraud, Martin, Vernon, The RMA Journal, v87n1, 70–79, 10 pages, Sept. 2004.
A Perfect Storm of Events That Nearly Sank a Bank, Beans, Kathleen M.; You, Heng, The RMA Journal, v86n2, 20–25, 6 pages, Oct. 2003.
Identity Theft: Fighting Fraud, Assisting Victims, Einhorn, Monique F., The RMA Journal, v85n10, 28–32, 5 pages, July/Aug. 2003.
Tips and Tactics for Developing Professional Skepticism, Vallen, Colleen S.; Slavek, John A., The RMA Journal, v85n10, 24–27, 4 pages, July/Aug. 2003.
Five Steps to a Fraud Prevention Program, Larson, Traci, The RMA Journal, v85n10, 21–23, 3 pages, July/Aug. 2003.
An Insightful Look at Insider Abuse, Hodson, Michelle, The RMA Journal, v83n8, 44–46, 3 pages, May 2001.
What's Old Is New Again: The FDIC Focus on Fraud, Currie, Karen Jones; Newbury, Christopher, The RMA Journal, v83n5, 62–63, 2 pages, Feb. 2001.
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