White Papers

skip navigation

White Papers

Fraud Symposium

"The Detection and Deterrence of Mortgage Fraud Against Financial Institutions: A White Paper" - issued February 2010
"The Detection, Investigation, and Deterrence of Mortgage Loan Fraud Involving Third Parties: A White Paper" - issued February 2005
"The Detection, Investigation and Prevention of Insider Loan Fraud: A White Paper" - issued May 2003

Information Technology Symposium

"Risk Management of Free and Open Source Software" - issued October 2004