FRAUDGUARD 100 - USING FRAUDGUARD [Scheduled public sessions available] This first course,designed for new FraudGUARD users, provides the basics about mortgage fraud and FraudGUARD. You will learn how to enter data into FraudGUARD, how required and optional fields affect scoring, how to use Variances, interpret scoring results and how to leverage FraudGUARD results to evaluate your loan’s fraud potential. This class lasts approximately 90 minutes. Additional FraudGUARD classes are recommended after you begin using FraudGUARD.

View Topics Hide Topics   Introduction to Mortgage Fraud   Overview of FraudGUARD   Components of FraudGUARD   Basic FraudGUARD Navigation   FraudGUARD Data Entry   Uploading Individual Loans   Optional versus Required Fields and Their Impact   Initial Scoring   Editing Input   Searching for Loans   The FraudGUARD Report   Reviewing and Interpreting Scoring   Variances and How To Use Them   Adjusted Scoring

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FRAUDGUARD 175 OLSP - ACCESSING FRAUDGUARD [Online Self-Paced. Register online or by phone using ANY date and time.] This sixteen minute class is an online self-paced class that can be taken at any time from anywhere the Internet is accessible. The course explains how to access the FraudGUARD loan level fraud detection product. It is designed for new users and users who are migrating to enhanced security in the FraudGUARD application. Step-by-step instruction in creating passwords and using Interthinx enhanced security are included in the class.

View Topics Hide Topics   Accessing FraudGUARD   Creating Passwords   Password Rules   Changing Passwords   Password Across Interthinx Products   Password & Access Assistance

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FRAUDGUARD 201 - ADVANCED VARIANCE USAGE [Online Self-Paced. Register online or by phone using ANY date and time.] Prerequisite: FraudGUARD 100. This course is intended for experienced FraudGUARD users. In this course you will learn how to interpret the FraudGUARD Variances and obtain an in depth understanding of Variances. This class lasts approximately 45 minutes.

View Topics Hide Topics   Clearing Variances   Comparing Detailed versus Global Variances   High Impact Variances versus Low Impact Variances   Example Variances   How Clearing Variances Affects Scoring   Ways to Use Your Watchlist and Ineligible List   Using Industry Watch and Inelgible Lists   Using the Interthinx Industry Ineligble List

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FRAUDGUARD 202 - BORROWER/PARTICIPANT VARIANCES [Online Self-Paced. Register online or by phone using ANY date and time.] Prerequisite: FraudGUARD 100 & FraudGUARD 201. This course is intended for experienced FraudGUARD users. In this course you will learn to understand that identity misrepresentation is a serious issue. You will learn how the FraudGUARD can help you detect identity misrepresentation, including a detailed analysis of identity related issues and alerts. This course lasts approximately 45 minutes.

View Topics Hide Topics   Fraud for Profit and Fraud for Property   Technical and Material Fraud   Identity Misrepresentation   Validating Borrower Information   Automated Data Analysis   FraudGUARD and FraudSHIELD Alerts   Straw Buyers   Reverse Phone Search   Verification of Employer Information   Validating Documents

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FRAUDGUARD 203 - PROPERTY VARIANCES [Online Self-Paced. Register online or by phone using ANY date and time.] Prerequisite: FraudGUARD 100 & 201. This course is intended for experienced FraudGUARD users. In this course you will learn more about property fraud and how to work with property Variances. Interthinx property Variances include valuation, address validation and down payment Alerts. This course lasts approximately 30 minutes.

View Topics Hide Topics   Property Valuation   Address Validation   Financing   What different property Variances identify   FraudGUARD data supporting Property Variances

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FRAUDGUARD 303 - FROM DISSCO TO FRAUDGUARD [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is designed for DISSCO fraud detection tool users who are transitioning to FraudGUARD. The course focuses on how to perform functions in FraudGUARD compared with how those functions are performed in DISSCO. Prerequisites include DISSCO User Training and or equivalent experience. Updated with latest FraudGUARD user interface screens! This class lasts approximately 60 minutes.

View Topics Hide Topics   Comparing DISSCO and FraudGUARD   Comparing Navigation in FraudGUARD to Navigation in DISSCO   Functionality in FraudGUARD   The FraudGUARD Report

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FRAUDGUARD 304 - FROM ELR TO FRAUDGUARD [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is designed for ELR fraud detection tool users who are transitioning to FraudGUARD. The course focuses on how to perform functions in FraudGUARD compared with how those functions are performed in ELR. Detailed comparisons of functionality between the two products, information about additional features and functionality are provided. Prerequisites include ELR User Training or equivalent experience. Currently offered "on demand" only. This class lasts approximately 60 minutes.

View Topics Hide Topics   Comparing ELR and FraudGUARD   FraudGUARD Scoring   FraudGUARD Navigation   FraudGUARD Scoring   FraudGUARD Variances versus ELR Alerts   Clearing Variances   Additional Functionality in FraudGUARD

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FRAUDGUARD 305 - MOVING FROM PREFFIS TO FRAUDGUARD [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is designed for users of PREFFIS who are moving to the FraudGUARD loan level fraud detection tool. Detailed comparisons of functionality between the two products, information about additional features and functionality are provided. This class lasts approximately 60 minutes.

View Topics Hide Topics   Navigation   Clearing Variances   Scoring   Adjusted Scoring   Additional Functionality in FraudGUARD

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FRAUDGUARD 306 - OWNERSHIP & OCCUPANCY SERVICES [Scheduled based on demand. Call to add your name to the list for the next class formed!] Prerequisite: FraudGUARD 100. This course is designed for those users who use the optional Enhanced Ownership & Occupancies Services in FraudGUARD. The course explains the services, how to interpret the results and the impact that information has on underwriting a loan. The course last approximately 30 minutes. Prerequisite: FraudGUARD 100.

View Topics Hide Topics   What are Ownership & Occupancy Services?   How to find Ownership & Occupancy Services Information   Interpreting Ownership & Occupancy Results   Why is FraudGUARD Ownership & Occupancy Services a Valuable Tool?

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FRAUDGUARD 375 - IDENTITY [Online Self-Paced. Register online or by phone using ANY date and time.] Prerequisite: FraudGUARD 100. This course introduces experienced FraudGUARD users to the new Identity functionality in FraudGUARD. Previous Identity information is enhanced. Additional and replacement Variance information is provided.

View Topics Hide Topics   Reading the New Borrower Social Security Trace Information   FraudSHIELD Alerts   New Variances   Replacement Variances

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FRAUDGUARD 400 - ADMINISTRATOR REPORTS [Scheduled based on demand. Call to add your name to the list for the next class formed!] For FraudGUARD fraud detection tool users with full Administrator Access. In this course you will learn abut the roles and responsibilities of being a FraudGUARD administrator. Specifically this course will focus on how to execute reports and appropriately interpret the results. FraudGUARD 101 and FraudGUARD 103 or FraudGUARD 100 AND an administrator level ID are prerequisites for attending this course. This course lasts approximately 45 minutes.

View Topics Hide Topics   Administrator Roles and Responsibilities   How to Execute FraudGUARD Reports   Interpretting FraudGUARD Reports   When Various FraudGUARD Reports are Most Helpful

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FRAUDGUARD 401 - WATCH & INELIGIBLE LIST ADMIN [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is for users who have either full or watch list only administrator access to the Interthinx FraudGUARD fraud detection tool. Students learn how watch and ineligible lists affect FraudGUARD scoring and how to create watch and ineligible list entries. The course also covers how to maintain the lists and how to prepare and submit watch and ineligible list data for bulk entry. This course lasts approximately 45 minutes.

View Topics Hide Topics   Watch Lists vs. Ineligible Lists   List Creation and Maintenance   Adding Individuals to One of Your Lists   Adding Batches of Individuals to One of Your Lists   Industry Watch and Ineligible Lists   The Interthinx Industry Ineligible List

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FRAUDGUARD 700 - POTENTIAL INCOME VARIANCES [Online Self-Paced. Register online or by phone using ANY date and time.] Prerequisite: FraudGUARD 100. This online self-paced course is designed to provide more indepth information about the Potential Income Variances and the details behind the Variance now displayed in FraudGUARD.

View Topics Hide Topics   Potential Income Variances   Reading the Income Graph   How the Potential Income Variance Works

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FRAUDGUARD 701 - CONFLICT OF INTEREST VARIANCE [Online Self-Paced. Register online or by phone using ANY date and time.] Prerequisite: FraudGUARD 100. This online self-paced class explains the expanded Conflict of Interest Variances now available in FraudGUARD. The course describes when these Variances fire and how they affect FraudGUARD scoring.

View Topics Hide Topics   What is a Conflict of Interest?   What Participants are Included in Potential Conflict of Interest Analysis?   What Does a Potential Conflict of Interest Mean?

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FRAUDGUARD 702 OLSP - 4506T SVCS IN FRAUDGUARD [Online Self-Paced. Register online or by phone using ANY date and time.] Prerequisites: FraudGUARD 100 and 4506 Direct training. This course is designed for FraudGUARD users who wish to request 4506T form transcripts from the IRS from within the FraudGUARD loan level fraud detection tool. This online self-paced course explains how to place orders within FraudGUARD, how to submit signed & completed 4506T forms electronically or via fax and how to view completed 4506T requests in FraudGUARD.

View Topics Hide Topics   Placing 4506T orders in FraudGUARD   Ordering Personal & Corporate 4506T Transcripts   Email notifications regarding 4506T orders   Viewing FraudGUARD 4506T orders   Uploading completed, dated & signed 4506T forms   Types of Transcripts available thru 4506T   Variances based on analysis of 4506T results   FraudGUARD scoring impacted by 4506T results

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CLEAR VALUE AVM 100 - USING CLEARVALUE [Online Self-Paced. Register online or by phone using ANY date and time.] Introduction & Overview. This course is recommended for all new Clear VALUE users. In this course you will learn the basics about Automated Value Models, Cascading AVMs and Retroactive AVMs. This course lasts approximately 45 minutes.

View Topics Hide Topics   Why Automated Value Models are useful   What is an AVM?   What is a Cascading AVM?   Custom Cascading AVM selections   How to order an AVM with Clear VALUE   Interpreting AVM results   Retroactive Automated Value Models

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PREDPROTECT 100 - USING PREDPROTECT [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is intended for new PREDPROTECT users. In this course students will learn how to navigate through the PREDPROTECT reports and evaluate the information returned on the report. This course lasts approximately 60 minutes.

View Topics Hide Topics   The Differences Between HCL and PREDPROTECT   Entering a New Loan   Understanding the Score Results   Excluded Points and Fees   High Cost Loan Analysis   Points and Fees Calculations   Predatory Lending Analysis   Searching and Rescoring   Basic versus Detailed APR Analysis

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TPR 100 - USING TPR [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is intended for new users of Third Party Review (TPR). In this course you will learn how to request the TPR reports and evaluate the information returned in the reports. This course lasts approximately 60 minutes.

View Topics Hide Topics   Overview of FraudGuard.com and TPR   What is Third Party Review?   The TPR Comprehensive Business Partner Review   TPR Data Sources   The TPR Fraud Filter   Submitting TPR Requests   Viewing and Understanding TPR Reports   TPR Alerts   Printing TPR Reports

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TPR 201 - BROKER RISK SCORING [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is designed for those who use Interthinx' Third Party Review (TPR) Broker Risk Scoring option. This course provides a clear explanation of how DISSCO and FraudGUARD scores are derived and how they impact TPR Broker Risk Scoring.

View Topics Hide Topics   How Broker Risk Scores Are Derived   Loan Level Fraud Red Flags   How Red Flags Affect Broker Risk Scoring   FraudGUARD and DISSCO Scoring

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BROKER MGMT 301 - BROKER MANAGEMENT & MONITORING [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course combines basic training for two Interthinx software tools, TPR and Regs Data. These two software applications allow users to obtain an initial report on a broker and then provide follow-up of all their brokers. The course covers basic usage and understanding results of each of the applications. (This course is a combination of TPR100, RegsDATA100 and RegsDATA300.)

View Topics Hide Topics   What is Third Party Review?   The TPR Comprehensive Business Partner Review   TPR Data Sources   The TPR Fraud Filter   Viewing and Understanding TPR Reports   TPR Alerts   Printing TPR Reports   Ordering a RegsDATA Report   Viewing a RegsDATA Report   What SVAR Results Mean   Using Active Monitoring   Confirming Changes   RegsDATA Reports

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4506T & TFV 100 - IRS TRANSCRIPT (4506-T) [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is for users who access 4506 Direct from fraudguard.com. Students learn how to obtain, complete, and submit 4506-T forms. The course also covers when and how to order and view the results. This course lasts approximately 30 minutes. The companion course, SSN Direct 100, covers the SSN Verification process.

View Topics Hide Topics   Reasons for ordering 4506-T Services   Completing Consent Forms   Submitting Requests   Retrieving Results   New Processes!!!

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SSN DIRECT 100 - SSN DIRECT PROCESSING [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is for FraudGUARD users who access SSN Direct from fraudguard.com or through FraudGUARD. Students learn how to obtain, complete, and submit SSA Consent Verification forms. The course also covers when and how to order and view the results. This course lasts approximately 30 minutes. The companion course covering orders for tax information from the IRS is 4506T & TFV 100.

View Topics Hide Topics   Reasons for ordering SSN Direct Verification Services   Completing Consent Forms   Submitting Requests   Retrieving Results   New Processes!!!

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GOV 101 - SSN DIRECT AND 4506T / TFV SERVICES [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is for those who access SSN Direct or 4506 Services from fraudguard.com. Students learn how to obtain, complete, and submit SSA Consent Verification forms and 4506-T authorization forms. The course also covers when and how to order and view the results. (This course is a combination of SSN Direct 100 and 4506T and TFV Services 100.)

View Topics Hide Topics   SSN Consent Verification form requirements   4506-T Authorization form requirements   How to order SSN Verifications   How to order 4506-T transcripts   Viewing SSN Verifications Online   Viewing 4506-T Transcripts Online

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SAFECHECK 100 - USING SAFECHECK [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is intended for SafeCheck users via fraudguard.com. In this course students will learn how to fill out, and submit SafeCheck requests and how to interpret the results. This course also includes placing orders for SSV and 4506 via fraudguard.com. This course lasts approximately 30 minutes.

View Topics Hide Topics   Requirements to Submit a SafeCheck Request   Viewing SafeCheck Results   Interpreting SafeCheck Results   The Origin of SafeCheck Results

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REGS DATA SVAR 100 - USING REGS DATA [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is designed for new Regs Data users. It covers how to use Regs Data services and results. No prerequisites for attendance. This course lasts approximately 30 minutes.

View Topics Hide Topics   Ordering a Report   Viewing a Report   What SVAR Results Mean

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REGS DATA 300 - MONITORING BROKERS [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is for RegsDATA users who utilize the RegsDATA SVAR Monitoring functionality. The course covers accessing the application, submitting lists of brokers to be monitored and how to review information resulting from monitoring. Prerequisite RegsDATA 100.

View Topics Hide Topics   Accessing RegsDATA   Using Active Monitoring   Confirming Changes   Unconfirmed Changes   Using Data Import Match   Reviewing Data Export   RegsDATA Reports   General Navigation

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DOC FRAUD 100 OLSP - INTRO TO DOCUMENT FRAUD [Online Self-Paced. Register online or by phone using ANY date and time.] This online self-paced class can be taken at any time from anywhere you have Internet access. You will receive instructions to log into the class in a separate email. This class is designed to make learners aware of document fraud basics. It is the first in a series of online self-paced classes on Document Fraud. Additional document-specific classes are being added to the Interthinx curriculum. The class has an audio track for those with speakers. Those learners without speakers can read text captions with each screen. A quiz is included at the end of the class. The class should take less than 30 minutes to complete.

View Topics Hide Topics   What types of fraud occur in loan documents   Comparing multiple documents in a file   Looking for data discrepancies   Looking for clues to potential fraud

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DOC FRAUD 101 OLSP - PHOTOS AND MAPS [Online Self-Paced. Register online or by phone using ANY date and time.] Prerequisite: Doc Fraud 100. This is the second module of the Document Fraud series. In this class we discuss ways to examine photos and maps provided with a loan file. Example photos and maps provide specific examples of how this information can be altered or used to mislead an underwriter, auditor or QC analyst. This is only offered as an online self-paced class.

View Topics Hide Topics   What photos should display   How photos can be used to hide problems   What to look for in a photo   How online maps can be altered   Aerial Photos

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DOC FRAUD 102 OLSP - APPRAISALS AND AVMS [Online Self-Paced. Register online or by phone using ANY date and time.] Prerequisite: Doc Fraud 100 & 101. This online self-paced class is designed to assist users in understanding what to look for when examining appraisals and AVMs. The form and possible points of fraud detection are detailed in the class. Take any time from anywhere with Internet access.

View Topics Hide Topics   Where to look for discrepancies on an Appraisal Report   Clues to potential fraud on an Appraisal Report

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