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
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.
