Agency Operations

Fraud Insights Vol. 1 Issue 3 PDF Print E-mail

War Stories from Coast to Coast

By Lisa A. Tyler
National Escrow Administrator

From Tampa to Oregon, our closers are the best, bar none! In this issue of Fraud Insights, read about our employees going the extra mile and using ingenuity to solve some of our most common problems.

Rewards! The Company has rewarded two more employees for their efforts to detect and prevent criminal activities during two recent real estate transactions. Read about the ring of bad guys caught by Nancy Bradshaw and Natalie Allshouse. They were each rewarded with a check for $500 in recognition of their insight and follow-through efforts that saved the Company future claims and losses.

If someone in your office has passed this newsletter on to you and you are not on our mailing list, please let us know by sending your contact information to This e-mail address is being protected from spam bots, you need JavaScript enabled to view it . Fraud Insights is an internal publication and is currently distributed to employees. However, agency representatives are encouraged to spread the word and forward this information to our network of title agents nationwide.

If you have an incident of fraud or forgery that you would like to share in this communication, please forward your article ideas to us at This e-mail address is being protected from spam bots, you need JavaScript enabled to view it . Not good at authoring? No worries, we will interview and write your article for you – just give us a call at (888) 934.3354. Want to remain anonymous? That is not an issue either; we will provide an alias for you free of charge! So call us or e-mail your stories today.

This Ring of Bad Guys Could Be Coming to Your Town Next

Two employees and their managers use their investigative tactics to uncover a criminal ring.

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The Patriot Act Provides a Good Solution

Thanks to the fast thinking of one of our Company's brightest legal counsel, our Company was able to avoid closing a fraudulent buyer without threat of slander.

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Illegal Residents – What Is the Policy for Closing?

What is the potential impact of closing and insuring a sale or loan transaction on behalf of an illegal resident?

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I Have Finally Found a Worthwhile Use for My Camera Phone!

Providing exceptional service is a priority, but not at the risk of the Company. Here is a new solution to an age-old problem.

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