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Click ‘Get Form’ to open the Customizable Fraud Prevention Tip Sheet in the editor.
Begin by reviewing the introductory section, which outlines key fraud prevention strategies. This will provide context for the information you will be filling out.
Move to the first section titled 'Fraud Indicators'. Here, you can check or highlight specific indicators that apply to your situation. Use the text tool to add any additional notes if necessary.
In the 'Prevention Tips' section, utilize the editable fields to customize tips based on your organization’s policies. Ensure that each tip is relevant and actionable.
Finally, review all sections for accuracy and completeness. Once satisfied, save your changes and download or share the document directly from our platform.

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What is the Freddie Mac tip tool?

The Tip Referral Tool (TRTSM) is Freddie Macs new tool for Seller/Servicers and industry participants (the general public) to report mortgage fraud and suspicious activity and adverse self reporting relating to Freddie Mac-owned loans.

Who is in charge of Freddie Mac?

Mike Hutchins is president and interim CEO of Freddie Mac. He is a member of Freddie Macs Board of Directors and the companys Senior Operating Committee. The leaders of the companys Single-Family, Multifamily, Investments Capital Markets and Enterprise Operations Technology divisions report to him.

What is the Freddie Mac exclusionary list?

The names of persons or entities whose conduct presents risks to Freddie Mac, as determined by Freddie Mac in its sole discretion, may be placed on the Exclusionary List, in which case such persons or entities are prohibited from doing business with Freddie Mac in any role described in Section 3101.1(b).

What are examples of fraud prevention control?

What is an Example of Fraud Prevention Control? Authorisation only allow purchases that are authorised and spread the responsibility between team members to avoid a single point of failure. Reconciliation assign bookkeeping responsibilities throughout the team to check procedures are followed correctly.

How do I report fraud to Freddie Mac?

Freddie Mac Customer Service 1.800. FREDDIE (373-3343) Freddie Mac Mortgage Fraud Reporting Tip Reporting Tool (TRTSM)

How do I report financial aid fraud?

The FBI is the agency that handles most criminal mortgage fraud investigations. You can report mortgage fraud to them by calling 202-324-3000 or by using their website at . Other federal agencies also investigate mortgage fraud but the FBI is generally the best place to start.

Customizable Fraud Prevention Tip Sheet - Freddie Mac 2025

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