Loan Quality Control & Fraud Audits


Mortgage Fraud Consultants performs Quality Control audits (fraud based) and loan file fraud audits for financial institutions including banks, credit unions, mortgage lenders, private mortgage insurers and servicing companies.

Serving companies and organizations in all 50 states, US Territories, Canada, Europe and other countries, our team of experts – including underwriters, forensic accountants, appraiser specialists, title examiners and related industry professionals can help you with the following:

  • Quality Control Loan File Analysis
  • Fraud Investigation (Internal and External)
  • Third-Party Due Diligence Verification
  • Forensic Loan File Analysis (from 10 to 50,000+ files)
  • Document Examination & Verification
  • Personal & Company Background Checks and Related Business Reports

All of our mortgage fraud and audit reports are completely confidential, and are handled with your your integrity and reputation in mind. You DON’T want to deal with amateurs when you are dealing with your companies integrity and reputation! Let our team of experienced professionals help you!  Call (866) 977-7900 for a free confidential consultation and quote.



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