Sentences with phrase «identifying loan fraud»
Not exact matches
Identified fraud is the most critical key to attempting to get your loans forgiven under the Borrower Defense to Repayment program for federal student loans.
https://getoutofdebt.org/
Selected to organize an off - site computerized audit before an Economic Responsibility Audit project, identified risky bank loans (including fraud related transactions) of $ 7.25 million
Diligently evaluated mortgage loan files in an effort to identify and investigate lender non-compliance, including potential fraud, with PMI Mortgage Insurance Company's Insurance Policy guidelines and regulation.