Avoiding Fraud Learning Module

Disclaimer

The information contained in these modules, including any references to websites, appendices or links, has been prepared to assist readers as they develop or refresh their skills in the various areas of law covered by the modules. Given the changing nature of the law, readers should exercise their own skill and professional judgment when using the content. Always refer to the most current statutes, regulations, and practice directions, as well as the most recent case law and any other appropriate sources. These materials do not provide legal advice and should not be relied on in any way.

This module was updated in January 2019. As you read through this module, if you find any information that is unclear, inaccurate or outdated, please advise the course facilitator.

  1. Introduction and Objectives

  2. Common Frauds

  3. Investment and Banking Scams

  4. Investment and Banking Scams continued

  5. Investment and Banking Scams continued

  6. Real Estate Frauds

  7. Real Estate Frauds continued

  8. Real Estate Frauds continued

  9. Real Estate Frauds continued

  10. Real Estate Frauds continued

  11. Other Steps You Can Take in Real Estate Fraud Situations

  12. Proceeds of Crime

  13. Proceeds of Crime continued

  14. End of Lesson

Community Discussion

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May I suggest that in the Proceeds of Crime section of this module, you add a screen re. the obligation to be able to certify that you have trained all staff that you supervise about the No Cash Rule.  Alternatively this could be added to the Unit 15 Delegation of Tasks Module.