Webinar

An Interview With A Felon - Real Estate Agent Discloses Her Mortgage Fraud

Real estate is a business of connections and referrals. However, paying for a referral is unethical and a violation of real estate code in almost all regions.  Many agents believe they are getting around this code by tagging fees as "Consulting."  In this segment, we interview a real estate agent who used a consulting arrangement but ended up under federal indictment because of the actions of the person she was contracted with as a consultant.

 

Please Note:  This course is not approved for Texas, Florida, Virginia, Washington Ethics or any other state with a state specific ethics requirement.  Contact help@acpen.com if you have specific questions on your state.  

Objectives

* Understand the real estate code as it relates to referral fees

* Understand what to do when a state real estate agency asks for information in what may be a criminal matter

* Understand federal criminal law as it relates to consulting agreements and an individuals relationship with someone involved in criminal activity

Highlights

* real estate

* referral fees

* ethics

* federal criminal investigations

* real estate fraud

Additional Information

Designed For

*Certified Public Accountants
*Real Estate Agents
*Certified Fraud Examiners
*Real Estate Lawyers

Vendor

ACPEN

Advanced Preparation

None

Prerequisite

None

Field of Study

Ethics

Course Number

171361601

Level of Knowledge

Intermediate

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