Mortgage Loan – Forensic Analysis


Mortgage Loan Forensic AnalysisMortgage Fraud Consultants has a dedicated team of professionals that can review and analyize loan files of any type (Conventional, FHA, VA, USDA, Portfolio, Hard Money or sub-prime). From small reviews (5-10 mortgage loan files) up to thousands of files (10,000 or more), we have processors, underwriters, forensic appraisal experts, and origination analysts that can go back and verify documentation, market conditions and regulatory compliance for any period of time!

Services include:

  • Verification of Program Compliance
  • Regulatory Compliance Issues (RESPA, TIL, FHA, ECOA, etc.)
  • Internal Operational Standards Reviews
  • Mortgage Loan File Review - Quality Control, Mortgage Fraud Analysis, Program Compliance

We are familiar and experienced with HUD audits, Fannie Mae & Freddie Mac audits, State compliance audits, court or legal audits (discovery, subpeona reviews) and internal operational control reviews. In most cases you can’t (and shouldn’t) have these reviews performed internally for security or internal QC reasons!

We can be much more cost effective in our reviews, as it’s all we do!  Comprehensive reports are provided (both detail and summary), and our turn-around time is guaranteed. We use state-of-the-art tools, programs and software – as well as good ‘ol fashioned experienced hands-on reviews to make sure your files are looked at from all angles. That saves you time and money!Mortgage Fraud Experts - Fraud Analysis

Based upon your needs, we search and verify public records, court records, personal identities, employers, bank records, deposits and source of funds, title records, appraisal and legal records, backgrounds and credit checks, program compliance, mortgage fraud indicators, MARI, FinCen & SARS reporting, as well as site visits when necessary.

Call us today at (866) 977-7900 for a free initial consultation – completely confidential – and find out how we can help you avoid fraud and start saving money today!





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