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SECURITY BREACH MANAGEMENT – EMEA
Mortgage Fraud, Awareness and Prevention Services Security Breach Management (SBM) represents the broader issue of Mortgage Fraud Management in the mortgage industry. Within an undefined and unpredictable world, the principal visions of our services focus on Money Laundering in the form of Mortgage Fraud Investigation/ training. SBM provide company specific solutions geared towards Mortgage Code Compliance. The Mortgage industry has seen the severity of mortgage loan fraud, as the mortgage industry grows it is too suffering from significant losses of fraud these crimes are specific in relation to the increased multiple number of frauds perpetrated by organized criminals. The corporate Fraud Director of SBM is a Certified Fraud Examiner (CFE) an approved member of the Association of Certified Fraud Examiners www.cfenet.com - the worlds most advanced organization dedicated to reducing the incidence of fraud and white-collar crime through informing, supporting and uniting those engaged in fighting fraud around the world. Security Breach Management is a new force tackling old problems, with advanced skills to counter the modern day Fraud expert Opportunities:
MISSION STATEMENT To tackle the Mortgage Fraud Crime in the medium and longer term, it is important to continue educating the Lender themselves and the 'Professional Intermediaries' who sell mortgage products to the public to ensuring mortgage competency and compliance. Security Breach Management aim to be the first dedicated fraud consultancy and training provider dedicated to the mortgage industry by providing new and innovation fraud concepts and solutions driven by our investigation services and training with focal points in the area of: Prevention, Detection, Response and Compliance Mortgage Fraud Consultancy at your service Security Breach Management knows how originators and borrowers falsify employment details, income, residential information and financial information and much more. We further understand the methods employed by unscrupulous originators of mortgages and we can consult with lenders on how to prevent being victimized by such fraud To find out how you can qualify for a free trial contact the Trial Service Team today freetrialservice@securitybreachmanagement.co.uk
`The CFE designation is held by T. Afolabi – Director Security Breach Management Ltd’ Who is a certified and approved member of the Association of Certified Fraud Examiners
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