MORTGAGE
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
Related Blog Posts
Navigating the Mortgage Maze: Verifying Gig Jobs and Self-Employment
Navigating the Mortgage Maze: Verifying Gig Jobs and Self-Employment As a mortgage lender, you face many obstacles in verifying income for...
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...
US Government to Stop New COVID-19 Mortgage Forbearances in May
May 4, 2023 | Written by Michael Famiglietti As the COVID-19 public health emergency comes to an end in the United States, those suffering from...