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Accreditation Certificates
Reference Number: 2500908N
To earn all 11.5 CLE credits, you must also view the recorded sessions that you missed.
CLE Credits:
- General – 11.5
- Ethics – 3.0
- Technology – 0.5
Certification credits:
- Real Estate – 11.5
- Condominium and Planned Development Law – 1.0
- Construction Law – 1.0
Fraud, Forgery & Impersonation: Keeping the Transaction Safe
Description
This program will look at the current trends of cyber criminals and their attempts to steal funds from a real estate closing. The ever-evolving world of cyber-attacks continue to grow at extreme rates as the profits for the criminal are exceedingly high and the risk of detection are distressingly low. The responsibility for keeping any real estate transaction safe lies with the people involved – your office staff. This session will impart valuable information that will be helpful to you and your employees, including seller verification methodologies, safe payment practices, and other best practices.
- Learn about verification of a seller and how to help prevent seller impersonation losses.
- Understand the risks and benefits of using payment rails in real estate transactions.
- Hear why it is so important to employ best cyber hygiene practices within your office.
Presenter(s)

Senior Legal Education Attorney, The Fund


Co-Founder and Executive Chairman/CEO, CertifID / Sun Title

Tom Cronkright is the Executive Chairman of CertifID, a technology platform designed to safeguard electronic payments from fraud. He co-founded the company in response to a wire fraud he experienced and the rising instances of real estate wire fraud. He also serves as the CEO of Sun Title, a leading title agency in Michigan. Tom is a licensed attorney, real estate broker, title insurance producer and nationally recognized expert on cybersecurity and wire fraud.
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