Money and Personal Finance

Michelle Thiel

Michelle Thiel is an advocate for the information industry with an interest in mortgage fraud, loan fraud, appraisal fraud, appraiser license verification, and mortgage database software.

 Articles by this Author

How To Mitigate Appraisal Fraud Patterns

Appraisal fraud is a component of many mortgage fraud schemes This type of fraud is one of the more sophisticated techniques being used to commit mortgage fraud

In today’s digital age, technology has lowered the barrier to obtain information Today, individuals are able to verify professional credentials, individual identities, business affiliations and tax IDs

Each day financial institutions are confronted with mortgage fraud risk Mortgage fraud has become one of the fastest growing financial crimes in the history of the United States

Mortgage fraud is one of the fasting growing financial crimes in US history Techniques to commit mortgage fraud have grown more sophisticated, resulting in more advanced counter techniques to combat mortgage fraud

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