Recognize common real estate fraud patterns
REPD-101 · Версия 1.1
Real Estate Fraud Identity and Title Protection
Detect identity, ownership, document and transaction red flags before they put clients, deposits or title at risk.
120 мин.Сертификат включён
Результаты обучения
Recognize common real estate fraud patterns
Apply risk-based identity and authority checks
Test ownership and document consistency
Pause and escalate suspicious instructions
Путь курса
7 модулей. Один практический план действий.
- 117 мин.
Fraud patterns in real estate
Fraud can involve identity theft, fake sellers or tenants, title manipulation, altered documents, deposit diversion, impersonated professionals or a party acting without authority.
- 217 мин.
Identity and authority
Knowing a person’s name is not the same as confirming identity, ownership or authority to sign.
- 317 мин.
Document and title consistency
A real estate professional is not a forensic examiner, but must respond when transaction information does not align.
- 417 мин.
Escalation and client communication
A pause protects the transaction and does not require accusing anyone of fraud.
- 517 мин.
Applied case review
Newly authored derived practice: applied case review.
- 617 мин.
Decision record and peer challenge
Newly authored derived practice: decision record and peer challenge.
- 718 мин.
Practice implementation and follow-up
Newly authored derived practice: practice implementation and follow-up.
Регуляторный контекст
Чёткие формулировки. Никакой двусмысленности.
Supplementary professional-development content only. It is not RECO-approved continuing education and does not satisfy a RECO registration requirement unless RECO formally recognizes the course and approved wording is used. Learners remain responsible for reviewing current TRESA, regulations, RECO guidance and brokerage policies.
