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Combatting Mortgage Fraud Panel

January 7, 2020 @ 8:30 am - 10:30 am

mortgage fraud graphic

According to National Mortgage News, mortgage fraud risk is growing and lenders (and their vendors) can’t be caught off guard. The current estimate is 1 in 109 mortgage applications contain an element of fraud. What can lenders do to reduce their susceptibility to fraud risk in 2020 and beyond? In addition, wire fraud is pervasive in our industry, posing challenges to us all. Real estate professionals and their customers continue to be prime targets.


Join us for this interesting and informative program as experts and peers discuss what is transpiring; the industry impact and suggested risk management initiatives for you to consider.


WHEN:     January 7, 2020

WHERE:  Chelo’s on Post Road
                    2225 Post Road, Warwick, RI 02886  

COST:        $45 – includes full breakfast

AGENDA:  8:30am Registration/Breakfast Buffet/Networking

9:00am – 10:30am – Presentation by Colleen M. Capossela, Esq. President of CATICPRO, Inc.

10:30am – Q&A


Moderator/Panelist: Colleen Capossela, President, CATICPro, Inc.


Jared B. Wilbur, CFE, Vice President Corporate Security Governance Office, The Washington Trust Company

Scott D. Kriss, Esq., President/CEO – Kriss Law/Atlantic Closing & Escrow

Douglas N. Smith, General Counsel – Mortgage Network, Inc.


WHO SHOULD ATTEND? Loan Officers, Processors, Compliance/Quality Control, Managers, Realtors, and Title Attorneys



January 7, 2020
8:30 am - 10:30 am


Carolyn Dion-Motta


Chelo’s of Warwick
2225 Post Road
Warwick, RI 02886 United States
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