Spot loan fraud before it passes your desk undetected.
Loan fraud does not always announce itself--it often arrives as a polished application with consistent details, a believable backstory, and just enough information to move forward without hesitation. Loan Fraud gives banking and lending professionals a practical, scenario-based foundation for recognizing the warning signs of fraud at every stage of the loan process, even when applications appear legitimate. Through realistic scenarios and interactive exercises, this course walks you through the most common types of loan fraud from application and identity fraud to AI-assisted schemes and equips you with the awareness, judgment, and escalation skills needed to pause when something does not add up and take the right next steps.
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Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
A Common Story
The Reality of Loan Fraud
What Is Loan Fraud
How AI Is Changing Fraud
What to Do After Suspecting Fraud
Wrap-up
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Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on June 27, 2026.
Call 1-866-352-9540 for further credit information.
- ACFE 0.6
- This program is applicable for 0.6 compliance or recertification CPE(s) through the Association of Certified Fraud Examiners (ACFE). Please visit the ACFE website for further clarification: https://www.acfe.com/cfe-credential/continuing-professional-education-cpe-requirements.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
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Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
All of your training, right here at Lorman.
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