About Us

Mortgage Fraud management

Mortgage Fraud Consultants is a division of Northwind International Corporation, headquartered in Grand Rapids, Michigan and serves clients from all 50 United States, and several foreign countries.

Founded in 1997, Northwind is the parent company of Northwind Financial Corporation, Northwind Publishing, Chip Cummings Unlimited! and several affiliated LLC’s.

Our clients include large financial institutions to small companies, individual consumers, attorneys, law enforcement and mortgage regulators. Corporations, and government agencies alike have relied upon us to provide fast, accurate, up-to-date assessments on mortgage fraud risk evaluation and investigation, forensic mortgage loan review, and various other mortgage and financial evaluation services to protect their assets and corporate identity.Northwind International - Chip Cummings

Our team of professionals include many industry veterans, and specialists in the following areas:

  • Mortgage Loan Origination
  • Mortgage Loan Processing
  • Mortgage Underwriting (Conventional, FHA, VA, USDA, Non-Conforming, Commercial)
  • Quality Control & Auditing
  • Appraisal Specialists (Conventional, FHA, VA, USDA, Non-Conforming, Commercial)
  • Closing & Title Insurance
  • Credit Risk Analysts
  • Former FBI Investigators
  • Real Estate & Finance Attorneys

Our goal is to provide you with COMPLETE professional services in the areas of identifying, combating, and preventing mortgage fraud! Our services are completely confidential, and we have a vast wealth of international investigatory resources at our immediate disposal to respond to critical situations quickly and efficiently.

Mortgage Fraud ServersOur computer and data centers are monitored 24 hours a day to maintain complete security, and all employees and associates undergo complete background screening to ensure that your records are protected and kept confidential at all times.

You can be assured that our research and investigations are conducted with the utmost professionalism to protect your clients and your firms reputation.

Call us today toll-free at (866) 977-7900 to discuss how we can save you money – and headaches from mortgage fraud!