2017 GREFPAC Annual Conference

March 07, 2017
7:30 AM - 5:00 PM
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Cobb Galleria Centre
2 Galleria Pkwy SE
Atlanta, GA 30339
Venue website

Early Bird Registration Ends Today.
13th Annual GREFPAC Conference
More Great News.
Appraisers and Real Estate Professional
can earn 8 CE credits by attending the Conference.
Attorney Credits are pending approval. 
CFE are self-reporting

2017 ia The Year for Ethics, Hot Topics, Trends
Credit Policy / Risk Management and CyberSecurity
Tuesday March 7, 2017
8:00am - 4:00pm

Cobb Galleria Centre, Two Galleria Pkwy, Atlanta, GA 30339

8 CE Credits Approved For
Appraisers (Code #67861),
Real Estate Professionals (Code #67860) |

Attorneys, CLE pending approval including One Ethics Hour.
Certified Fraud Examiners (CFE) are self-reporting


Lenders, Lawyers, Appraisers, Title Examiners, Fraud Examiners, Private Investigators, Law Enforcement, Federal and State Regulators, Brokers, Real Estate Professionals, 
Non-Profit Housing Counselors, Concerned Citizens


Rachel Dollar

Editor Mortgage Fraud Blog
Nationally acclaimed attorney and Certified Mortgage Banker who litigates for mortgage lenders, servicers and financial institutions.


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
Arthur Fleming, Senior Vice President Federal Home Loan Bank, Atlanta & 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

 $65 Early Bird Registration Extended to February 19th
$75 after February 19, 2017

We strive to be Georgia’s preeminent source for information and education about fraud, quality control and compliance between industry professionals and residential communities in real estate and residential financial transactions. 
We Lead The Cause.  We Do It Right.  We Are One.

You can join GREFPAC, a 501c(3) non-profit organization by clicking this link. 
Membership is FREE.

Sponsorships, General Questions, Help with Registration
please contact [email protected]


$75.00 Member Registration
$65.00 Earlybird rate before February 19

$3,000.00 Member. Diamond Sponsor. Includes 5 Complimentary Registrations

$2,000.00 Member. Platinum Sponsor includes 4 Complimentary Registrations

$1,500.00 Member. Gold Sponsor includes 3 complimentary registrations

$1,000.00 Member - Silver Sponsor includes 2 Complimentary Registration

$500.00 Member. Bronze Sponsor includes 1 Complimentary Registration

$75.00 Non Member. Registration for those not currently in our database.
$65.00 Earlybird rate before February 19

$3,000.00 Non Member. Diamond Sponsor. Includes 5 Complimentary Registrations

$2,000.00 Non Member. Platinum Sponsor. Includes 4 Complimentary Registrations

$1,500.00 Non Member. Gold Sponsor. Includes 3 complimentary registrations

$1,000.00 Non Member. Silver Sponsor. Includes 2 complimentary registration

$500.00 Non Member. Bronze Sponsor. Includes 1 Complimentary Registration

$1,000.00 Corporate Table

$5,000.00 Support Sponsor