Wire Fraud and Identity Theft Prevention with Closinglock

Wire Fraud and Identity Theft Prevention with Closinglock

Program does not qualify for Wisconsin CLE credit.

In this program we will examine the evolving landscape of wire fraud and property theft in the real estate industry, including analysis of recent claims data and emerging fraud trends. Participants will gain practical insight into the methods used by fraudsters and the risks facing title professionals today.

The course will also outline best practices that title agents can implement to mitigate exposure, including client communication protocols, internal controls, and verification procedures. We will also address how to develop and execute an effective rapid-response plan in the event of a suspected fraud incident.

Finally, attendees will learn how to leverage technology solutions, including Closinglock, to enhance security and reduce the risk of fraud in real estate transactions.

Speaker Information
Stanley J. Czaja, Executive Vice President and General Manager, Advocus, Chicago
Kelli A. Fogarty, Advocus EVP – Business Development
Andie Romness, Head of National Partnerships, Closinglock
Andrew Zhao, Implementation Manager Closinglock

Program Material
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