March 10th @ 10:00AM Eastern
This presentation to IMBA members, as well as the MBA of Kentucky, will address options available to detect and prevent mortgage fraud! Included will be the critical steps for setting up and using a platform, as well as how it can noticeably improve process flow efficiency.
The presenter, Don Effertz, is VP of Fraud Risk Management at DataVerify, where he manages a team of seasoned mortgage and fraud professionals who are responsible for assisting with client product understanding, training, customization and product enhancement. This team also advises clients on product integration, workflow analysis and adjustments to their DRIVE platform to maximize ROI. He has published several articles in national periodicals concerning mortgage fraud awareness and prevention and has conducted fraud awareness training courses across the country. Prior to DataVerify he was with JPMorganChase as SVP over Operational Risk Management where his duties included fraud prevention and investigation, operational risk management, operational quality audits, early payment default audits and branch operational audits. While with JPMorganChase he was a member and former chair of the Operational Risk Management Committee, a member of Freddie Mac’s Fraud Roundtable and MBA’s Fraud and Ethics Subcommittee.
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19359 Alpine Drive
Lawrenceburg, IN 47025
Office: (812) 537-1003