Share
Call: (888) 596-8451
 
Quality Control
Solutions for
Mortgage Lenders
 

Avoid Mortgage Fraud

Quality Control Solutions

Our review services provide an extra measure of quality control for mortgage lenders, bankers, and brokers. Don't risk being the victim of mortgage fraud when we can help you spot trouble early on.
 
Early Payment Default File Reviews
Early Payment Default (EPD) is one of the strongest indicators of mortgage fraud, although this is not always the case. EPD occurs when a borrower defaults on his or her mortgage during the first year. While there can be numerous reasons for the default, file review by a quality control professional can help mortgage lenders determine if fraud has indeed occurred. We provide the following services:
 

 • Servicing File
 • Credit Underwriting
 • Appraisal and AVM
 • High Cost Loan Testing
 • Public Record Search
 • Occupancy Status
 • Mortgage Loan Application
 • Employment Status
 • Assets and Liabilities
 • Validity of Social Security
   Number
 • Title Report and Escrow 
   Instructions

 • Purchase Agreement
 • Legal Documents
 • HUD-1
 • Good Faith Estimate
 • Truth-In-Lending Disclosure
   Statement

Mortgage Fraud File Reviews
We provide reviews of all mortgage files as well to ensure that they abide by legal guidelines and to make certain that you do not become a victim of fraud. Our services include:
 

 • Credit Underwriting
 • Appraisal and AVM
 • High Cost Loan Testing
 • Public Record Search
 • Occupancy Status
 • Mortgage Loan
   Application
 • Employment Status
 • Assets and Liabilities
 • Purchase Agreement
 • Validity of Social
   Security Number
 • Title Report and Escrow
   Instructions
 • Legal Documents
 • HUD-1
 • Good Faith Estimate
 • Truth-In-Lending 
   Disclosure Statement
 • Fraud Investigation
Businesspeople, Mortgage Fraud

Due Diligence Reviews
We offer professional due diligence reviews available as desk reviews as well as field appraisals of AVM. We also provide:
  

 • Underwriting and Eligibility
 • Compliance and Closing
 • Fraud Investigation
 • Servicing File

 • Identify Deficiencies
 • Identify Misrepresentation

Contact us today to learn how you can avoid being a victim of mortgage fraud.