investigation

This course presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.

This course presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.

This course presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.

This course presents awareness-level information on mortgage fraud. The course covers basic definitions and terminology, common types of mortgage fraud schemes, components of fraud, roles in the mortgage process, and legal explanations. Students will also learn to recognize fraud indicators associated with a variety of schemes and opportunities to commit fraud throughout the mortgage process. A sample mortgage loan application and other forms used in the process are available to download within this course.

In collaboration with the FBI, a task team was established in August 2016, focused on the development of a resource that provides guidance and recommendations regarding state and local law enforcement’s response, investigation, and sharing of information about officer-involved deadly use-of-force incidents.

This event will be hosted by the International Association of Chiefs of Police (IACP), in collaboration with the Bureau of Justice Assistance (BJA), U.S. Department of Justice (DOJ) and the Los Angeles Regional Human Trafficking Task Force. Agenda topics for this event will include information regarding labor trafficking victim identification; strategies for labor trafficking investigations and prosecutions; effective labor trafficking survivor interviewing and response; and multidisciplinary collaborations on labor trafficking investigations.

“Clients, not Cases: Skills for Outstanding Representation” is a training program designed exclusively for public defenders and contract counsel representing indigent clients in criminal proceedings. The name of the program, “Clients, not Cases,” is designed to remind attorneys that each client is an individual who deserves to be treated with respect and to have his case given the attention that any one of us would want. The program addresses essential client-centered representation tasks required in every case, regardless of whether the matter ultimately ends in plea or trial.

We will present a two-day program entitled "Clients, not Cases: Skills for Outstanding Representation" for members of the bar in Austin, TX who take court-appointed indigent criminal defense cases through the Capital Area Private Defender Service. The name of the program, “Clients, not Cases,” is designed to remind attorneys that each client is an individual who deserves to be treated with respect and to have his case given the attention that any one of us would want.