ALTA BUSINESS STRATEGIES
8:30-9:30am Friday, March 18, 2016
Moderator:
Randy Shoemaker, SVP, Fidelity National Title Group, National Agency Counsel, [email protected]
Panelists:
Michael Catinella, Assistant Special Agent in Charge, HUD OIG, [email protected]
Eric Mascari, Special Agent, HUD Office of Inspector General, [email protected]
Ellen Oliveto, Federal Bureau of Investigation, Internet Crime Complaint Center (IC3), [email protected]
Panel Description:
Max Threat Level – Wire Fraud, Internet Crimes and Prevention Through Alliances
Attendees of this session will learn the early warning signs of wire fraud, how to communicate and react
appropriately and how to prevent a complete data security breach. Our interactive panel will share recent
wire fraud investigations and convictions and highlight the best and worst case scenario a title agent could
employ for each. The panel will also provide insight on how to partner with your local authorities to fight
fraud. Open communication, good relationships and collaboration is the key to prevention, successful
investigations and eventual prosecution.
Handouts?? – Copies of IC3 PSA’s? New one coming. Key Contact List? Emergency ‘card’ – Step by Step?
FIDELITY NATIONAL TITLE GROUP
CHICAGO TITLE
COMMONWEALTH LAND TITLE
FIDELITY NATIONAL TITLE
Client
October 9, 2012
Page 2
ALTA PANEL OUTLINE
(suggestions are in parenthesis)
Randy, Moderator, introduces herself and each of the three Panelists (provide bio to Randy)
5 minutes
Ellen will lead us off by reviewing what her department does and how they can help us.
I.
Ellen Oliveto
a. IC3 powerpoint presentation
b. Business Email Compromise
i. Extent & Scope
ii. Wire Fraud
c. Email Account Compromise
i. Extent & Scope
ii. Victim Complaint Analysis
d. Protecting Yourself & Your Business
e. What IC3 Can Do & PSA’s (new PSA out – to be referenced in discussion)
15 minutes
Eric will give us some perspective of what they have been up against in the field
II. Eric Mascari
a. Latest trends in Mortgage and other Fraud
1. What is HUD-OIG
2. FHA Recent Numbers
b. Loan Modification/Loan Audit (Internet Based Company)
1. Case Example
c. HECM’s/Reverse Mortgages
1. Annuity
2. Mechanics Liens
3. Cash Out
4. Case Example
10 minutes
Michael will provide us with how we can create alliances to help each other combat these fraud trends
III. Michael Catinella
10 minutes
a. Sovereign Citizen / Moorish / Anti Government fraudulent deed filings.
1. Identification /Examples
b. Teaming up with local authorities.
c. How alliances can be built in order to prevent the bad guy from continuing the fraud activity.
d. Who to call if fraud is suspected (provide a handout of people to call in various states)
We only have 10 minutes left, so we would like to open this up to questions.
Take questions, and then thank them for attending the session. They can direct questions to Randy (or Linda).
Linda Grahovec ITP IEP NTP
VP, Director of Communications, Education & Marketing / TRID Specialist
P: 630-510-4133 C: 630-222-0778 Email: [email protected]
10 minutes