FRAUDGUARD 100 TRAINING - USING FRAUDGUARD [Scheduled public sessions available] This course is designed for new FraudGUARD users. In this course you will learn the basics about mortgage fraud and FraudGUARD, 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.

View Topics Hide Topics   Introduction to Mortgage Fraud   Overview of FraudGUARD   Components of FraudGUARD   Basic FraudGUARD Navigation   FraudGUARD Input Form   Uploading individual loan files into FraudGUARD   Optional versus Required Fields   Initial Scoring   Editing Input   Searching for Loans   FraudGUARD Report   Reviewing and Interpreting Results   Variances and how to work with them   Scoring

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FRAUDGUARD 201 - ADVANCED VARIANCE USAGE 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. FraudGUARD 101 and FraudGUARD 103 or FraudGUARD 100 are prerequisites for attending this class. This class lasts approximately 45 minutes.

View Topics Hide Topics   Review of Variance Process   Comparing Alerts and Potential Issues   Comparing Detailed versus Global Variances   Working with High and Low Impact Variances   Examples of Alerts   Examples of Issues   Examples of Global Variances   How Clearing Variances Affects Scoring   Ways to use your Watch and Ineligible Lists   Using Industry Watch Lists

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FRAUDGUARD 202 - BORROWER & PARTICIPANT VARIANCES [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is intended for experienced FraudGUARD users. In this course you will learn to differentiate between different types of fraud and understand that identity misrepresentation is a serious issue. You will learn how the Interthinx solutions can help you detect identity misrepresentation, including a detailed analysis of identity related issues and alerts. This course lasts approximately 30 minutes.

View Topics Hide Topics   Fraud for Profit and Fraud for Property   Technical and Material Misrepresentation   Identity Misrepresentation Defined   Validating Borrower Data   Automated Data Analysis   FraudGUARD Plus Alerts and Issues   Straw Buyers   Reverse Phone Search   Verification of Employment   Validating Documents and Data   Identity Misrepresentation Schemes

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FRAUDGUARD 203 PROPERTY VARIANCES 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 functionality in DISSCO to functionality in FraudGUARD   Navigation in FraudGUARD vs. DISSO   Additional Functionality in FraudGUARD

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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 Red Flags   FraudGUARD Scoring   FraudGUARD Navigation   Clearing Red Flags

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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 [New Course! Enhanced Ownership & Occupancy Services] 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 45 minutes. Prerequisite: FraudGUARD 100.

View Topics Hide Topics   Unreported Currently Owned Properties   Number of Properties Owned   Previous, Current or Pending Foreclosures   Other Addresses Associated with The Borrower   Results from Multiple Resources   Mixed Property Information   Ownership Variances

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FRAUDGUARD 350 - IRS TRANSCRIPT (4506T) 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 4506 Direct from within the FraudGUARD fraud detection tool. 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, FraudGUARD 351, covers the SSN Verification process.(Users who access 4506 Direct from fraudguard.com should attend Sysdome 350.)

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

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FRAUDGUARD 351 - 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 within the FraudGUARD fraud detection tool. 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, FraudGUARD 350, covers the IRS 4506-T process.(Users who access SSN Verification from fraudguard.com directly should attend Sysdome 351.)

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

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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   Administrative Functions   The Value of Reporting   Pre-Defined Reports   Interpreting Report Results   Creating and Maintaining Watch & Ineligible Lists   Using Scoring History Comparisons   Advanced Search   Requesting New or Revised User IDs   Best Practices

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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   Types of watch lists   How watch and ineligible lists affect FraudGUARD scoring   The difference between watch and ineligible lists   Submitting individual entries to watch and ineligible lists   Submitting batch lists of entries to watch and ineligible lists   Maintaining watch and ineligible lists   Exporting FraudGUARD watch list information to Excel

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DISSCO 100 TRAINING - USING DISSCO [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is intended for new DISSCO users. In this course you will learn how to navigate the DISSCO results and evaluate the information returned in the results. This course lasts approximately 90 minutes.

View Topics Hide Topics   Overview of DISSCO   Social Security Trace Reports   Reverse Phone Searches   Employer Information   Participant Scoring   OFAC Results   Subject Property Valuation (AVM)   Clearing Variances   Printing   Editing and Rescoring

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DISSCO 201 - ADVANCED RED FLAG [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is intended for experienced DISSCO users. In this course you will learn how to interpret the DISSCO and VALVERIFY red flags. You must take the DISSCO USER TRAINING before attending this course or illustrate DISSCO experience. This course lasts approximately 60 minutes.

View Topics Hide Topics   Review of Red Flags   Comparing Alerts and Issues   Alert and Issue Examples   Alert Categories   Potential Issue Categories   Detailed and Global Flag Examples   Executing Red Flag Reports   Clearing Variances   Ways to use Your Watch List   Watch List Alert Examples   Participant Alert Examples

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DISSCO 301 - IDENTITY MISREPRESENTATION [Scheduled based on demand. Call to add your name to the list for the next class formed!] Interpreting Borrower Identity Alerts and Issues - This course is intended for experienced Interthinx users. In this course you will learn to differentiate between different types of fraud and understand that identity misrepresentation is a serious issue. You will learn how the Interthinx solutions can help you detect identity misrepresentation, including a detailed analysis of identity related issues and alerts. This course lasts approximately 30 minutes.

View Topics Hide Topics   Fraud for Profit and Fraud for Property   Technical and Material Misrepresentation   Identity Misrepresentation Defined   Validating Borrower Data   Automated Data Analysis   Identity Misrepresentation Schemes   Validating Documents and Data   DISSCO, PREFFIS or PREFFIS Plus Alerts and Issues   Ordering a Social Security Number Verification   Straw Buyers   Reverse Phone Search   Verification of Employment

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DISSCO 350 - USING 4506 SERVICES IN DISSCO [Scheduled based on demand. Call to add your name to the list for the next class formed!] In this course, designed for DISSCO, PREFFIS and PREFFIS PLUS 4506 Direct users, students learn how to obtain, complete, and submit 4506-T and SSA Consent Verification forms. The course also covers when and how to order and view the results from the DISSCO main menu as well as within a loan report. This course lasts approximately 60 minutes.

View Topics Hide Topics   Reasons for ordering a 4506-T and/or SSN Verification   Completing Consent Forms   Submitting Requests   Standalone Requests vs. attached to a DISSCO (PREFFIS or PREFFIS Plus) Report   Retrieving Results   New Processes!!!

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DISSCO 400 - ADMINISTRATOR REPORTS [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is intended for DISSCO administrators. In this course you will learn about the roles and responsibilities of being a DISCO administrator. Specifically this course will focus on how to execute reports and appropriately interpret the results. This course lasts approximately 60 minutes.

View Topics Hide Topics   Administrative Functions   The Value of Reporting   Pre-Defined Reports   Interpreting Report Results   Creating and Maintaining Watch and Ineligble Lists   Using Scoring History Comparisons   Advanced Search   Requesting New or Revised User IDs   Best Practices

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DISSCO 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 administrator access to the Interthinx DISSCO fraud detection tool. Students learn how watch and ineligible lists affect DISSCO 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   Types of watch lists   How watch and ineligible lists affect DISSCO scoring   The difference between watch and ineligible lists   Submitting individual entries to watch and ineligible lists   Submitting batch lists of entries to watch and ineligible lists   Maintaining watch and ineligible lists   Exporting DISSCO watch list information to Excel

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CLEAR VALUE AVM 100 TRAINING - USING CLEARVALUE [Scheduled based on demand. Call to add your name to the list for the next class formed!] 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 Clear VALUE. This course lasts approximately 30 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

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PREDPROTECT 100 TRAINING - USING PREDPROTECT [For users who use the PredProtect compliance tool.] 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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HCL 100 TRAINING - USING THE HCL COMPLIANCE TOOL [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is designed for new users of the HCL compliance tool. The course explains how the tool works and what the results mean. Details of how the application results are derived and how users can utlize the results are explained. This class lasts approximately 60 minutes.

View Topics Hide Topics   The Differences Between HCL and PREDPROTECT   Understanding the Score Results   Entering a New Loan   Excluded Points and Fees   High Cost Loan Analysis   Points and Fees Calculations   Predatory Lending Analysis   Submitting & Resubmitting Loans to HCL

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

View Topics Hide Topics   Overview of FRADAR   Entering a New Loan   Understanding the Score Results   Subject Property Scoring   Appraisal Comparable Scoring   Comparable History Reports   Appraiser Report Cards

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TPR 100 TRAINING - 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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SYSDOME 350 - IRS TRANSCRIPT (4506-T) PROCESSING [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, Sysdome 351, covers the SSN Verification process. (FraudGUARD fraud detection tool users should attend FraudGUARD 350.)

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

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SYSDOME 351 - 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. 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. (FraudGUARD tool users should attend FraudGUARD 351.)

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

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SAFECHECK 100 TRAINING - 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.

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DOCUTECH 100 TRAINING - CONFORMX HCL/PRED TRAINING [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is designed for users who access Interthinx anti-predatory lending and/or high cost loan detection products through ConformX. There is no prerequisite for this class.

View Topics Hide Topics   The Differences Between HCL and Pred   Understanding the Score Results   Excluded Points and Fees   High Cost Loan Analysis   Points and Fees Calculations   Predatory Lending Analysis   Searching and Rescoring

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DOCUTECH 101 WEBXPRESS HCL/PREDTRAINING [Scheduled based on demand. Call to add your name to the list for the next class formed!] This course is designed for users who access Interthinx anti-predatory lending and/or high cost loan detection products through WebXpress. There is no prerequisite for this class.

View Topics Hide Topics   The Differences Between HCL and Pred   Understanding the Score Results   Excluded Points and Fees   High Cost Loan Analysis   Points and Fees Calculations   Predatory Lending Analysis   Searching and Rescoring

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REGS DATA SVAR 100 TRAINING - 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   Available Report Data

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DOC FRAUD 100 - INTRO TO DOCUMENT FRAUD [Online Self-Paced] 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 - PHOTOS AND MAPS [Online Self-Paced] 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 - APPRAISALS AND AVMS [Online Self-Paced] 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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