Ann Fulmer, a Vice President with Interthinx and a former victim of mortgage fraud, has been identified by People Magazine as “perhaps the savviest mortgage-fraud sleuth anywhere”(10/27/05). She has helped authorities arrest nearly 200 felons; has lectured to law enforcement agencies; and has been quoted in leading national publications, including USA Today, the New York Times and the Washington Post.

She is a nationally recognized expert who has addressed the hidden costs of mortgage fraud with such diverse groups as title insurers, mortgage bankers, brokers and servicers, realtors, appraisers, state and federal regulatory and law enforcement agencies, and community coalitions. She is also a published author whose work has been featured in many of the trade magazines targeted to the mortgage banking industry.

Prompted by “property flipping” that threatened her own family’s home, Fulmer spent several years litigating insurance fraud cases. She also served as an Assistant District Attorney prosecuting white collar crime, as a private detective specializing in mortgage fraud and as a civil litigator representing lenders in mortgage fraud cases.

In her role with Interthinx, Fulmer’s expertise is often sought for assistance in researching and analyzing fraudulent transactions, identifying fraudulent schemes and perpetrators, and in the preparation of evidence for prosecutions.
Interthinx, an ISO division, is the nation’s leading provider of risk mitigation and compliance tools. Used to prevent mortgage fraud and assess risk, Interthinx is relied upon by over 1400 customers, including 15 of the top 20 mortgage lenders.