Kevin has appeared on the CBS Evening News and the TV show Fraud Squad, he has educated the FBI, and has been asked by the FDIC to train there Bank Examiners on a yearly bases. Kevin has been asked to speak at over 50 Mortgage Banking related events yearly. Kevin was interviewed in Scottsdale, AZ at the MBA's Advanced Fraud Seminar and has been profiled at many MBA events to learn how the fraudster thinks. He brings to the table true FRONTLINE EXPERIENCE, that will not only open your eyes, but leave you with that lasting impression that the Mortgage Industry is falling short, when it comes to training our employees and something needs to be done about it.
Kevin has developed training programs that are designed for the Mortgage Banking and Real Estate Industry called "Making The Right Choice" and the"Red Flags of Mortgage Fraud". His class has been approved for C/E credits in several states and is currently pending in many others. For continuing education credits, this is a must attend class. Kevin say's we need to start thinking "outside the box", when it comes to training your employees.
Kevin's approach has changed the way companies train their employees and the results speak for themselves. It's a little late to detect fraud once the loan is closed and funded. Most fraudsters won't give you back your money. Automated fraud detection tools are a must in this industry to help prevent fraud and misrepresentation.