As an industry, in recent years we have seen increasing instances of fraud. At Paradigm, we are constantly looking to support intermediaries and help to protect them from such risks. We are delighted to announce the launch of two brand new services which we believe will help you to protect yourselves against mortgage fraud.

 

Mortgage Fraud Guide - Prevention and Cures for Advisers

We have launched a FREE eBook guide of Prevention and Cures for Advisers from attacks of Mortgage Fraud. In this guide, we discuss mortgage fraud and what to look out for, as well as giving you hints and tips on how to prevent it.

 

Mortgage Fraud eBook

The eBook covers the following areas:

  • Most common types of fraud in the Mortgage Market Place
  • The typical characteristics shown by customers who may be committing fraud
  • What to look out for on documentation provided by clients - payslips and bank statements
  • Other areas of fraud in the Financial Services Industry
  • Prevention - available tools that can help firms combat fraud without too much expense

            Download the FREE e-Book here

Fraud File Review Checks

We have also launched a new service which offers a Fraud File Review check for your firm. This can be purchased as a standalone service, without you needing to buy other compliance services from Paradigm. Paradigm's experts will look at selected files your firm may consider to be at risk, or where your firm might have received a decline letter from a Lender due to inconsistencies. We will be able to help you identify any inconsistencies that there might be which will potentially assist you in dealing and communicating with the client and Lender post-file review. This service is priced at £500 VAT for a day, which consists of 5 fully comprehensive file reviews. Using this type of support can also help you demonstrate to lenders and the FCA how you deal with combatting Financial Crime within your business and can serve you well as an overall prevention rather than cure for Mortgage Fraud.

Please don't delay getting in touch if you believe that this Fraud File Review service would be beneficial for your firm.

Give us a call on 03300 536061 or email mortgagehelpdesk@paradigmmortgages.com to speak with one of the team and get started.