2017 Conference Agenda 

7:30 - 8:00

Reisgtration, Networking, Continental Breakfast

8:00– 8:15

Welcome, Mortgage Fraud Landscape 2017
Scott Kelly, GREFPAC President 2017

8:15 – 9:00

Fraud Trends Today. GSE Panel
Kevin Ludden Mortgage Fraud Industry Relations Manager, Fannie Mae.
Robb Hagberg Freddie Mac Director – Enterprise Fraud Risk.

9:00 – 10:00

Corporate Culture and Ethics. How companies can create a positive culture of compliance by promoting proper ethics.

Scott Hilsen, CFE. Past President ACFE. Managing Director in Investigations at KPMG Forensic. 

10:00 – 10:15


10:15 – 11:00

Mortgage Fraud Forensics

Gary Frazier, FBI. Supervisory Forensic Accountant (SFOA)

11:00 – 11:45

Trends Tools and Tactics
Eileen Doran. CIS Director of Risk Management, Federal Home Loan Bank, Atlanta

11:45 – 1:00

Case study of fraud and its consequences. Lunch Speaker.
James Scalzo, Convicted of Mortgage Fraud

1:00 – 2:15

Fraud In Cycles, Ethics, Hot Topics. It Is An Ever Changing Industry!
Rachel Dollar, Keynote Speaker, The Mortgage Fraud Blog

2:15– 2:30


2:30 – 3:15

Pre and Post Closing Perspective. Common Loan Deficiencies. 
Kevin Shearer, Director of the Quality Assurance Division (QAD), Atlanta Homeownership Center & Valerie Williams, Director of Processing and Underwriting, HUD. 

3:15 – 4:00

FBI Special Agent Davey Ware