The Worst Fraud Project I Had in The History of Ever

GUEST EDITORIAL – by Frank McKenna

In 2007, I was assigned to a 1 week project in Southern California.  I was hired to help perform due diligence for a mortgage investor to identify if there were any fraud in loan files that they were about to purchase. I was a little apprehensive at first, because I had never looked in a loan application to identify mortgage fraud before so I didn’t know if I could do it.

Boy was I wrong about that.

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