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Testimonials

Bob Simpson was the most knowledgeable and interesting mortgage compliance instructor that I have ever listened to in 36 years in the industry."

Clay Collins, Collins Home Mortgage

Great job on the different risk areas and fraud examples. Your examples were spot on and comprehensive!

R. Wolfe

‌Bob has decades of doing fraud research for MI companies and servicers . . . and here he is telling stories about it where he's actually done the investigations. Crazy.

N. Knottingham

Great content, real examples. Not AI, which makes it so much more useful.

D. Kittle

‌People have gone to Bob Simpson for advice and counsel on mortgage fraud investigations for years. It only makes sense for Bob to apply his years of knowledge to a course for fraud fighters.

J. Parks

‌Bob’s instruction on risk management for Boards is absolutely required for Board members and senior management. He expands the concept of KYC far beyond what is covered in other courses for BSA/AML compliance.

B. Lark

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