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.
MORTGAGE
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.
Due Diligence & QC Audits:
Loss Mitigation:
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.
Need More Information or Ready to Assign a Case? Contact Us
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
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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