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10-17-2016, 05:38 PM #1
- Join Date
- Aug 2015
- Location
- Boulder, CO
- Posts
- 755
How to Spot Fraudulent Bank Statements
Hey folks -
Question for you. I had a broker send a deal to us and afterwards he stated that he thought the bank statements the client was supplying might be fraudulent. I know once we got into underwriting (assuming it goes that far) this would be exposed.
But I'm wondering if there are any experts here in the forum that can tell me (and others here) how to best spot fraudulent bank statements just from looking at what was provided?
Any feedback appreciated.
best,
Dan Page
Funding Strategy Partners
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