Westcor Fraud Prevention Program

Protect What Matters Most.

Fraud is evolving. Your team should, too.

The Westcor Fraud Prevention Program gives title professionals the knowledge, tools and practical strategies they need to recognize fraud, prevent losses and protect their customers, their transactions and their business.

The program features eight live, expert-led classes covering the most critical areas of fraud prevention, from wire fraud and identity verification to internal controls, legal requirements and real-world case studies.

The 8-Module Program

	01 — Introduction to Fraud Risk Understand the fraud risks facing today’s title and settlement professionals and why a proactive approach matters.
	02 — State of Wire Fraud 2026 Explore the current wire fraud landscape, emerging schemes and the tactics criminals are using to target real estate transactions.
	03 — Legal & Regulatory Requirements Understand the legal and regulatory considerations surrounding fraud prevention and your responsibilities as a title professional.
	04 — Red Flags & High-Risk Transactions Learn how to identify warning signs and recognize transactions that require additional scrutiny.
	05 — Escrow & Wire Fraud Prevention Discover practical strategies for protecting escrow funds and preventing fraudulent wire instructions.
	06 — Identity & Document Verification Learn how stronger identity and document verification practices can help stop fraud before it reaches the closing table.
	07 — Internal Controls & Risk Management Build stronger internal processes and controls designed to reduce risk and create a more security-conscious organization.
	08 — Case Studies & Final Assessment Put your knowledge into practice with real-world scenarios and a final assessment.

Meet Your Instructors

Learn from the experts protecting the industry.
Eight sessions. Eight industry experts. One comprehensive approach to fraud prevention.

TJ Messineo

Westcor Land Title Insurance Company
Introduction to Fraud Risk

Perla Aparicio

CertifID
State of Wire Fraud 2026

John Baumbick

Westcor Land Title Insurance Company
Legal & Regulatory Requirements

Richard Bramhall

Westcor Land Title Insurance Company
Red Flags & High-Risk Transactions

Andie Romness

ClosingLock
Escrow and Wire Fraud Prevention

Natalie Koonce

Westcor Land Title Insurance Company
Identity & Document Verification

Matthew Froning

Safe247
Internal Controls & Risk Management

Ben Sharp

Westcor Land Title Insurance Company
Case Studies & Final Assessment

Benefits

Quality education for your staff to better understand and identify fraudulent transactions and avoid losses.
10% discount on your E&O premium offered through Title PAC
Marketing Support to inform your clients they are working with more educated staff than the competition.

Class Schedule

Eight classes. One certification.

All classes are held via webinar at 1:00 PM ET.

SESSION ONE

September 14–17
Monday–Thursday
1:00 PM ET

SESSION TWO

September 21–24
Monday–Thursday
1:00 PM ET

Attendance at all eight classes is required for certification.

Can’t make a class? Missed sessions will be recorded and available to view at a later date.

This seminar has been approved for 4 Continuing Education Credits (1 Ethics & 3 General) with the Florida Department of Financial Services and for 4 Continuing Legal Education Credits (1 Ethics & 3 General) with the Florida State Bar. FL Bar Course No: 2603602N | Provider ID: 365524 | DFS Course ID: 137752 | DFS Course Offering ID Pensacola: 1237587 | DFS Course Offering ID Tampa: 1237589 | DFS Course Offering ID Fort Lauderdale: 1237591 | DFS Course Offering ID Orlando: 1237592