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Overview
Real-World Examples and Practical Tips
Illegal transfers of real estate can be difficult to detect, but it's critical you do so lest your clients get embroiled in a messy and expensive situation. This program will give you the insights you need to identify, address, and mitigate risks associated with fraudulent conveyances, deed fraud, and lack of authority in real estate transactions. Stay informed and proactive - register today!
- Discover tactics unscrupulous sellers use to defraud creditors, evade legal obligations, or transfer property in a deceptive manner.
- Reveal effective approaches for identifying forgeries and other fraudulent activities in real estate deals.
- Determine when an individual or entity lacks proper authorization or legal capacity to sell and transfer title.
Abbreviated Agenda
- Types and Examples of Fraudulent Conveyances in Real Estate
- Uncovering Fraudulent Conveyances: Investigation and Due Diligence Strategies
- How to Identify Forged Signatures, Deeds, Wills, and Other Documents
- Remedies and Legal Recourse for Clients
- Lack of Authority: Real-World Examples and Investigation Tips
Credit Details
Credits Available
| Credit | Status | Total | Until |
|---|---|---|---|
| Alaska CLE |
|
1.5 Total | 05-09-2026 |
| Arizona CLE |
|
1.5 Total | 05-09-2026 |
| California CLE |
|
1.5 Total | 05-09-2026 |
| Colorado CLE |
|
2 Total | 12-31-2026 |
| Connecticut CLE |
|
1.5 Total | 05-09-2026 |
| Delaware CLE |
|
1.5 Total | 05-09-2026 |
| Hawaii CLE |
|
1.5 Total | 05-09-2026 |
| Iowa CLE |
|
1.5 Total | |
| Idaho CLE |
|
1.5 Total | |
| Illinois CLE |
|
1.5 Total | 05-08-2026 |
| Louisiana CLE |
|
1.5 Total | |
| Maine CLE |
|
1.5 Total | 05-08-2026 |
| Minnesota CLE |
|
1.5 Total | 05-09-2026 |
| Missouri CLE |
|
1.8 Total | 05-09-2026 |
| Northern Mariana Islands CLE |
|
1.5 Total | 05-09-2026 |
| Montana CLE |
|
1.5 Total | 05-09-2027 |
| North Dakota CLE |
|
1.5 Total | 05-09-2027 |
| Nebraska CLE |
|
1.5 Total | 05-09-2026 |
| New Hampshire CLE |
|
1.5 Total | 05-09-2027 |
| New Mexico CLE |
|
1.5 Total | 05-09-2026 |
| Nevada CLE |
|
1.5 Total | 05-09-2027 |
| New York CLE |
|
1.5 Total | 05-09-2027 |
| Oklahoma CLE |
|
2 Total | 05-09-2026 |
| Oregon CLE |
|
1.5 Total | 05-09-2027 |
| Pennsylvania CLE |
|
1.5 Total | 05-09-2026 |
| Vermont CLE |
|
1.5 Total | 05-09-2026 |
| Washington CLE |
|
1.5 Total | 05-08-2029 |
| Wisconsin CLE |
|
1.5 Total | 12-31-2025 |
| West Virginia CLE |
|
1.8 Total | 05-09-2026 |
Select Jurisdiction
CLE
Agenda
-
Real Estate Title Troubles: Illegal Deeds, Forgery, and Fraud
- Types and Examples of Fraudulent Conveyances in Real Estate
- Uncovering Fraudulent Conveyances: Investigation and Due Diligence Strategies
- How to Identify Forged Signatures, Deeds, Wills, and Other Documents
- Remedies and Legal Recourse for Clients
- Lack of Authority: Real-World Examples and Investigation Tips
Who Should Attend
This program is designed for attorneys. Real estate professionals, title insurance professionals, lenders, and paralegals may also benefit.
Speakers
Speaker bio
Kimberly Weber
is a co-founder of Weber Pierce, LLC. She has almost 30 years of civil litigation and trial experience beginning her career as an assistant district attorney in the Middlesex County District Attorney's Office in Cambridge, Massachusetts. Ms. Weber also worked for insurance defense firms in Boston, Massachusetts and Atlanta, Georgia. For the last 20 years, she has focused her practice in real estate disputes, title litigation, breach of contract cases, business and commercial litigation, as well as banking and financial services litigation. Ms. Weber is a registered mediator and is licensed to practice before all trial and appellate courts in Georgia, U.S. Bankruptcy Court for the Northern and Middle districts of Georgia, Massachusetts State and Superior Courts, and Massachusetts Court of Appeals. She earned her B.A degree from Providence College and her J.D degree from Boston College Law School.
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