Fraud is evolving. Your team should, too.
The Red Flag 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.
• E&O consultation with Title Pac
• Systems Assessment from V Technologies
• Internal Controls Assessment from CertifID
• ID/Wire validation confirmation – WLTIC employee confirms
• 80% of “at risk” employees must complete the employee path
Complete the 8-Module Red Flag Program
01 — Introduction to Fraud Risk
Understand the fraud risks facing today’s title and settlement professionals and why a proactive approach matters.
02 — Red Flags & High-Risk Transactions
Learn how to identify warning signs and recognize transactions that require additional scrutiny.
03 — Legal & Regulatory Requirements
Understand the legal and regulatory considerations surrounding fraud prevention and your responsibilities as a title professional.
04 — State of Wire Fraud 2026
Explore the current wire fraud landscape, emerging schemes and the tactics criminals are using to target real estate transactions.
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.
Learn from the experts protecting the industry. Eight sessions. Eight industry experts. One comprehensive approach to fraud prevention.
Audit Director | Westcor
Introduction to Fraud Risk
Chief Underwriting Counsel | Westcor
Red Flags & High-Risk Transactions
Agency Representative/National Underwriting Counsel | Westcor
Legal & Regulatory Requirements
Partner Account Manager | CertifID
State of Wire Fraud 2026
Head of National Partnerships | ClosingLock
Escrow and Wire Fraud Prevention
Mountain States Region Manager | Westcor
Identity & Document Verification
Owner of Victory Technology | Safe247
Internal Controls & Risk Management
Claims Counsel | Westcor
Case Studies & Final Assessment
Contact your Sales Rep and get signed up today.
Fraud Program Legal Disclaimer/General Disclaimer to Agents:
The Fraud Certification Program and the associated materials are designed to support professional education for title issuing agents and are provided for general informational purposes only. They are not legal advice, and accessing or using them does not create an attorney-client relationship. Legal and regulatory requirements applicable to title insurance, escrow practices, wire security, identity verification, and related controls can differ by jurisdiction and are subject to change without notice. Participants must consult their own qualified counsel and internal compliance resources to evaluate obligations and to determine appropriate actions in particular circumstances. Implementation of any practices described herein does not guarantee compliance, specific results, or the prevention or detection of fraud. Examples, case studies, and hypotheticals are illustrative, may be incomplete, and are not a substitute for legal or compliance review. Your participation in this Program shall not be deemed or constitute an acceptance of liability by Westcor for losses resulting from third-party claims asserted by reason of your participation in this Program or your application/misapplication of Program materials. The content of these materials is for use of participants and their employees only.