Wire Fraud Incident Response Plan Template
Developed by industry experts, this template includes best practices and protocols tailored to the unique needs of title agents and law firms.
Protect your deals from fraud
With interest rates poised to drop, the anticipated increase in refinancing activity presents opportunities—and risks. Our comprehensive guide equips you with the knowledge you need to move deals forward with confidence.
What’s inside
Tips for the refinancing growth: Gain insights into historical market trends, including what to expect as rates change and how these shifts impact your transactions.
Identifying and mitigating fraud risks: Learn about the latest fraud tactics targeting refinancing transactions and discover strategies to protect your business.
Leveraging CertifID for secure transactions: Explore how CertifID can be integrated into your workflow to prevent wire fraud at every stage of the process.
Building a fraud-resilient process: Follow our step-by-step guide to creating a secure, fraud-resistance process, from initial contact to final fund disbursement.
Close confidently
CertifID protects you from wire fraud with advanced verification software, insurance, and recovery services.
Learn more
Wire Fraud Incident Response Plan Template
Developed by industry experts, this template includes best practices and protocols tailored to the unique needs of title agents and law firms.
What’s inside
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