Protecting Arizona from Deed Fraud

Course Description:

This 1-hour continuing education Required ADRE course (1Hr General CE) is designed to equip real estate professionals with essential knowledge and tools to combat deed fraud in Arizona. The course meets the general ADRE-required standards and provides in-depth insights into the nature of deed fraud and preventative measures.

Course Introduction: The course begins with an introduction to the instructor and an overview of the mandatory ADRE requirements. The presentation will emphasize the severity and impact of deed fraud, a crime that undermines the integrity of property transactions. Participants will watch a video featuring Don Caroll, who shares his experience with deed fraud, setting the stage for a comprehensive exploration of the topic.

Agency Relationship: The course will elucidate the collaborative efforts between the Attorney General’s Office and the Arizona Department of Real Estate (ADRE) in addressing deed fraud. This section will highlight their roles and the importance of their partnership in combating this crime.

Deed Details and Fraud Breakdown:

• Introduction to Deeds: Participants will learn about commonly used deeds in Arizona, their purposes, and the requirements necessary for a deed to be considered valid.
• Transfer and Recordation: An explanation of the process involved in transferring and recording deeds will be provided.
• Criminals and Syndicates: The course will identify individuals and groups involved in deed fraud, including differences between offshore and onshore criminals and the nature of criminal syndicates orchestrating these crimes.

Red Flags and Preventive Measures:

• Evidence Presentation: Actual evidence of deed fraud will be presented, with a focus on identifying red flags. Participants will learn how to recognize these indicators and assess the validity of transactions.
• Preventive Strategies: The course will outline various measures that can be employed to prevent deed fraud, offering practical advice for safeguarding property transactions.
• Undoing Deed Fraud: Methods for addressing and rectifying fraudulent transactions will be discussed, including the process of undoing a deed fraud if it has occurred.

Data Collection and Collaboration: Participants will review data collected by ADRE regarding deed fraud and understand how it is used to inform prevention strategies. The importance of collaboration, education, outreach, and future legislation will be emphasized as crucial components in the fight against deed fraud.

Conclusion: The course will conclude with a recap of key points and the importance of ongoing vigilance and cooperation among real estate professionals, regulatory agencies, and the public in preventing and addressing deed fraud.

Objective: By the end of this course, participants will be well-versed in recognizing, preventing, and responding to deed fraud, ensuring they are equipped to protect their clients and uphold the integrity of real estate transactions in Arizona.