Mortgage Risk Mitigation
MORTGAGE
Forensic & Fraud Reviews:
Due Diligence & QC Audits:
Loss Mitigation:
Verification Services:
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Services
Forensic & Fraud Reviews:
Borrower Interviews
Employment / Income
Re-Verifications of Deposit & Source of Funds
Occupancy
Undisclosed Debt / Mortgages
Re-Verification of Origination Documents
Verify documents such as verification of rent, verification of mortgage and other letters of explanation.
Straw Buyers
Identity Theft
Audits Include Any or All of the Following:
Sample Selection
Forensic Fraud Review
Data Integrity Check
Re-verification of Critical Documents
Policies and Procedures Review
Fully Customizable Reporting
Services
Loss Mitigation:
Re-Verifications of Income & Assets
Confirmation on Hardship Reason(s)
Evaluation of New Credit Report
Interviewing of Relevant Parties
Social Media Searches
Occupancy Verification
Frasco Mortgage News
What is an Occupancy Check and Why Would a Mortgage Company Do One?
Occupancy verification is a critical component in the mortgage process, protecting both lenders and the integrity of the real estate market. It’s a proactive measure that, when used appropriately, can significantly mitigate financial risk, and prevent fraud. This is a...
The Ins and Outs of Occupancy Verification: Why It Matters in Real Estate
The Ins and Outs of Occupancy Verification: Why It Matters in Real Estate In the intricate world of real estate transactions, particularly within the mortgage landscape, occupancy verification emerges as a vital step that's often overlooked. Yet, understanding its...
Mortgage Foreclosure Rates Increasing
June 27, 2023 | Written by Michael Famiglietti Foreclosure filings in the United States have increased 14% in the last year, according to a market report released in May from ATTOM. The data solutions company reported default notices, auctions or bank repossessions...