
Our Mortgage Risk Mitigation services support pre-funding and post-closing requirements through tailored mortgage investigations for originators, insurers, investors, and servicers. Our customized desktop reports and field visits help you make informed decisions and reduce mortgage risk effectively.
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MORTGAGE

Featured Post:
What is an Occupancy Check and Why Would a Mortgage Company Do One?
Frasco is and helps your business identify and mitigate risks.
Mortgage Risk Mitigation Solutions:
Forensic & Fraud Reviews:
Our primary focus is to determine if misrepresentations exist, what false information was presented and by whom, and to prevent losses due to fraud.
Occupancy Investigations:
We offer both desktop and field investigations to verify who occupies a property. Reviews include public, vehicle and social media records.
Employment Investigations:
Frasco’s investigators can determine the legitimacy of a purported employer or business, including a detailed review of business records and site visits.
Verification Services:
Verification services include employment, income, asset and credit verification. The mortgage risk mitigation team can review and verify your loans to meet pre-funding and post-closing turn times.

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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
Services Include:
Interviewing of Relevant Parties
Re-Verifications of Income & Assets
Confirmation on Hardship Reason(s)
Re-verification of Critical Documents
We offer re-verification of critical documents to ensure accuracy and authenticity throughout the loan process.
Social Media Searches
Fully Customizable Reporting
Our fully customizable reporting service is designed to meet your unique requirements, providing detailed insights and tailored reports that give you a comprehensive understanding.
Evaluation of New Credit Report
Maximize Your Occupancy Verification Strategy:
Free White Paper Out Now
Discover proven occupancy verification tactics, reduce risk exposure, and ensure compliance in today’s evolving lending environment.
Frequently Asked Questions
What does Frasco do?
What are the most common types of mortgage investigations?
How long does an investigation take to complete?
Can Frasco accept a large volume of orders at once?
Can Frasco provide specific investigations to respond to fraud or repurchase demands?
Does Frasco have a secure method of submission?
What Our Clients are Saying
Five-Star Ratings from our Clients
The level of detail in the investigation report was incredible. Every aspect was covered thoroughly, leaving no question unanswered.
– Director Compliance & Operational Risk
Every observation was well-detailed, helping us gain a clear and complete understanding of the situation.
– Director Business Risk & Control
Watch the Latest Panel Discussion
As the market anticipates a rate decrease, risk teams must navigate the changing landscape. Experts will explore implications for the mortgage industry, addressing challenges, opportunities, and strategy adaptation. Key topics include rate impacts, risks, opportunities, QC, compliance, and ROI.
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