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Fraudmit specializes in performing Mortgage and Real Estate fraud investigations and audits nationwide. Audits and/or investigations can be conducted an individual loan file or on a wider sampling, depending on your needs.
Loan files are audited for industry known red flags and fraud schemes. Each document in the file is examined to determine if any misrepresentations exist. Authentication and re-verification are done for all pertinent credit documents. This process may involve one-on-one interviews with interested parties of the loan transaction. The market value of the property is evaluated and might include public record searches and/or physical inspection of the property by one of our seasoned appraisers.
After each file review, our clients will be presented with a complete user-friendly report detailing the depth of the review conducted, along with an individual file summary. Where applicable, a trend analysis report will be provided to identify an evaluate: Loan Officers, Account Executives, Territory, Processors, Underwriters, Closers, Customers and Product Type.
Fraudmit can assist you in selecting loan files to be audited. Recommended Criteria for audit:
• Early Payment Defaults• Legal Proceedings (against any party involved in the loan transaction)• Foreclosure Proceedings• Second & Third Party Mortgage Brokers• Loan Officers• Account Executives• Title Company & Closing Agents• Appraisers• High Risk Geographic TerritoriesReviews can be customized to fit the needs of your organization. Training and consulting services are also available.
For more information including pricing please email us at Sales@Fraudmit.com
FRAUD INVESTIGATIONS
Toll Free: (800) 610-6680
Premier Provider of Mortgage Quality Control and Risk Mitigation
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Mortgage Fraud
Real Estate Fraud
