Bob Simpson

Bob Simpson, CEO of DaylightAML and a mortgage fraud expert, discusses the intricacies of mortgage occupancy fraud. He highlights how different perceptions between the industry and the public impact fraud classification. Specific high-profile cases from the Trump era illustrate the motivations behind misrepresentation. Simpson also emphasizes the critical role of post-closing quality control and the potential of AI in uncovering fraud. Through a compelling personal story, he sheds light on the long-lasting consequences of deceit for both borrowers and lenders.