Forensic Loan Doc Audit / Mortgage Fraud Audit
This is our basic method of Fraud Investigation in which we use our Research and Analysis system to review loan docs with our in house Attorneys and underwriters to find any RESPA and or TILA violations in the loan docs, as well as using a BPO to find over inflated values on the appraisals. We will Audit loans to find cause to force lenders to re-negotiate loan terms. We have a group of attorneys that specialize in mortgage loans.

Investigation includes:

• Leverage of our proven fraud detection solutions
• Comprehensive analysis and underwrite of all origination documents
• Employment and asset verification
• Settlement and closing review
• On-line title chain review
• Third party involvement
• Latest and proven Internet-based investigation technology
• Multiple and institutional file investigations