Interactive

Loan Fraud

Spot loan fraud before it passes your desk undetected.

 Learning Objectives

After completing this course, learners will be able to:

  • Identify indicators of potential loan fraud
  • Distinguish between common types of loan fraud
  • Determine the appropriate next steps when you suspect loan fraud
  • Apply a pause, document, and escalate approach when faced with potential loan fraud
0.6 ACFE 1 HR
Included with Team Membership

About This Course

Course Overview: Loan fraud does not always announce itself—it often arrives as a polished application with consistent details, a believable backstory, and just enough information to move forward without hesitation. Loan Fraud gives banking and lending professionals a practical, scenario-based foundation for recognizing the warning signs of fraud at every stage of the loan process, even when applications appear legitimate.

Through realistic scenarios and interactive exercises, this course walks you through the most common types of loan fraud—from application and identity fraud to AI-assisted schemes—and equips you with the awareness, judgment, and escalation skills needed to pause when something does not add up and take the right next steps.

This course takes approximately 60 minutes to complete.

*This course does NOT qualify, nor meet the National Standard for NASBA accreditation. 

CPE & Accreditation

This course qualifies for 0.6 ACFE. Your certificate and transcript are available immediately upon completion.

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ACFE (Association of Certified Fraud Examiners)

This program is applicable for compliance or recertification CPE(s) through the Association of Certified Fraud Examiners (ACFE). Please visit the ACFE website for further clarification: https://www.acfe.com/cfe-credential/continuing-professional-education-cpe-requirements. This program is applicable for the CPE(s) listed to the right of this page.

Requesting CE:
Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

Training your team?

This course is covered under team memberships.

See Team Memberships
Buying for yourself?
$ 89
Included with Team Membership
Training your team?

This course is covered under team memberships.

See Team Memberships
$ 89
per attendee