FRAUDGUARD 100 USING FRAUDGUARD [Scheduled public sessions available] This first course is designed for new FraudGUARD users. In this course you will learn the basics about 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 60 minutes. Additional FraudGUARD classes are recommended after you begin using FraudGUARD.

View Topics Hide Topics   What it is and how it works?   Risk Assessment Scoring   The FraudGUARD Report Tour   Variances Overview   Printing/PDFing   Searching   Uploading Data

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FRAUDGUARD 175 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 [Scheduled based on demand. Call to add your name to the list for the next class formed!] 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   FraudGUARD Methodologies Review   Examples of different types of Variances   Steps to investigate Varainces using FraudGUARD

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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!] 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 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 355 FNMA LQI & FRAUDGUARD [[Online, Scheduled based on Demand]] This free training is designed to help Interthinx customers understand how FraudGUARD can help lenders stay in compliance with the new FNMA LQI requirements. Our course discusses 4 risk categories – SSN Validation, Borrower Identity, Undisclosed Liability and Loan Participants (Qualified Parties) Checks which helps originators and lenders to meet certain prefunding directives. FraudGUARD has built in tools powered by FraudNET designed to specifically detect and identify these FNMA LQI issues within a loan file. FraudGUARD then generates red flags detailing the exact concern, provides source data to analyze the situation and suggested actions to resolve matter so compliance efforts may be achieved.

View Topics Hide Topics   LQI Overview   SSN Validation   Borrower Identity Variances   Qualified Parties Checks/Variances   Undisclosed Liability Variances

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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 VARIANCES [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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MFA 100 - INTRODUCTION TO MERS FRAUDALERT [Scheduled public sessions available] This course covers the basics about MERS FraudALERT. Access, navigation, credentials and general information about the product are included. All those who use MERS FraudALERT should attend this training. This course runs about an hour.

View Topics Hide Topics   What is MERS FraudALERT?   Accessing MERS FraudALERT   MERS FraudALERT Credentials   Incident Report Overview   General Navigation

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MFA 201 - INCIDENT REPORTS & LOAN DATA SUBMISSION [Scheduled public sessions available] This course is designed for those who create, edit, search for and/or view Incident Reports in MERS FraudALERT and for those who submit, search or view Loan Data in MERS FraudALERT.This course runs about 1 hour. Prerequisite: MFA 100

View Topics Hide Topics   How to create an Incident Report   Interpretting an Incident Report   Searching for an Incident Report   Loan Data versus Incident Reports   Editing an Incident Report   MERS Loan Inventory tied to an Incident Report   Loan Data Submission

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MFA 400 - MERS FRAUDALERT SUBSCRIBER ADMIN [Scheduled public sessions available] This course explains the various administration tasks that can be accomplished by subscriber (customer) administrators.This course runs about 30 minutes Prerequisite: MFA100 and MERS FraudALERT administrator rights.

View Topics Hide Topics   Adding Branches   Adding Delegated Agents   Adding Administrators   Adding Users   Resolving Credentials Issues   Handling Disputes   Maintaining Your Account   Troubleshooting

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MFA 401 - SUBSCRIBER MANAGEMENT REPORTS [Scheduled on Demand] This course is designed for those MERS FraudALERT customers who have credentials to access management information reports on the MERS FraudALERT application. This course runs about 30 minutes. Prerequisite: MFA100 and MERS FraudALERT Management Report rights.

View Topics Hide Topics   How to Access Management Reports   Available Reports   Downloading Reports   Exporting Reports

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VG100 - INTRODUCTION TO VALUEGUARD [This course is offered periodically based on demand.] All those who use ValueGUARD should attend this class. Accessing ValueGUARD, navigating in ValueGUARD and basic ValueGUARD functions are explained in detail. The various types of reports available in ValueGUARD are also introduced. This course is designed to be followed up with other ValueGUARD courses. VG101 explains how to submit requests to ValueGUARD. VG201 explains ValueGUARD and ValueGUARD with iAVM Plus reports. VG202 explains the iAVM Plus report as a stand alone product.

View Topics Hide Topics   Logging into ValueGUARD   Creating & maintaining your ValueGUARD password   Navigating in ValueGUARD   Submitting ValueGUARD individual orders   Submitting ValueGUARD batches   Understanding the Value Guard tabs   Overview of the various types of ValueGUARD reports

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VG 101 - VALUEGUARD SUBMISSIONS [This course is offered periodically based on demand.] Those responsible for submitting single orders and batches of orders to ValueGUARD should attend this class after completing VG100. Those who do not submit requests to ValueGUARD do not need to attend this class. Learners are encouraged to attend VG201 or VG202 after completing this class. VG201 provides a detailed review of the ValueGUARD and ValueGUARD with iAVM Plus report. VG202 provides a detailed review of the iAVM Plus report.

View Topics Hide Topics   Submitting ValueGUARD orders   Viewing ValueGUARD results   Searching for all types of ValueGUARD reports   Preparing data for ValueGUARD batch submission   Submitting ValueGUARD batch requests

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VG 201 - VALUEGUARD REPORTS [This course is offered periodically based on demand.] All those who will view VG reports should attend this class. Explanations of the various components of ValueGUARD and ValueGUARD with iAVM Plus reports are explained. Scoring, Alerts, and supporting details are covered. Prerequisite: VG100.

View Topics Hide Topics   ValueGUARD Reports   Retro ValueGUARD Reports   ValueGUARD with iAVM Plus Reports   Retro ValueGUARD with iAVM Plus Reports   Searching for Reports   ValueGUARD Report Alerts   ValueGUARD Market Overview   Subject Property Public/MLS Details   Intelligent Property Report (iAVM Plus)   Recent Sales   Recent Listings

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VG 202 - IAVM PLUS REPORTS [This course is offered periodically based on demand.] All those who will view iAVM Plus reports without ValueGUARD reports should attend this class. Explanations of the various components of iAVM Plus reports are explained. Prerequisite: VG100.

View Topics Hide Topics   Intelligent Property Report   Median Price Movement Chart   Segment Map   Comparable Sales   Market Segment Statistics

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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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