Fraud can surface at any stage of a transaction—and its impact can be devastating. This session guides attendees through the key phases where fraud risk emerges, spotting early warning signs during underwriting, recognizing post‑closing concerns that signal deeper issues, and deploying the appropriate remedies when misconduct becomes clear. Panelists will share real‑world examples, investigative approaches, and strategic responses used by lenders, advisors, litigators, and special servicers.
Learning Objectives:
Attendees will learn to:
- Identify early warning signs of fraud during underwriting and recognize post-closing red flags that indicate potential misconduct in real estate transactions.
- Apply investigative approaches and evidentiary standards used by lenders, special servicers and advisors to substantiate fraud claims.
- Formulate strategic legal remedies and recovery options available to victims of real estate fraud, including litigation strategies and alternative dispute resolution.