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Who are we

When you work with Fraudmit,  you work with a team of professionals that have more than 19 years experience dealing with complex real
ABOUT US
Meet Fraudmit's Leadership

Tracey LoVuolo  Full Bio>
estate and mortgage transactions. Whether your company requests a pipeline quality control review or loan level fraud investigation our experienced team is ready to address the estate and mortgage transactions. Whether your company requests a pipeline quality control review or loan level fraud investigation our experienced team is ready to address thespecific needs of your organization with speed and accuracy.  Our firm represents the highest level of integrity, commitment to professionalism and diligence in the performance of our daily tasks.  Fraudmit keeps abreast of all current industry schemes, as well as, maintaining a proprietary database of known offenders.  Our team of full-time employees is located in Altamonte Springs, Florida and serves our clients nationwide.

What separates us from the rest

Fraudmit principals take a personal interest in every audit and review evaluated.  Our Sr. Auditors are Direct Endorsed underwriters, as well as, having years of experience in processing, underwriting and closing all types of mortgage transactions.

Who we help

Fraudmit works with small to large mortgage companies with our pre-funding and post-funding quality control services. We partner with our clients for a mutually beneficial relationship regardless of size.  For small companies, outsourcing can be a more cost effective approach than hiring an internal team of qualified independent auditors. For our larger clients, Fraudmit provides them the flexibility to outsource their overflow work so that they can continue to meet their business deadlines. 

Peace of mind with Fraudmit!

In today's mortgage markets, a lot of attention is being paid to loan quality.  Utilizing Fraudmit ensures an independent non-biased review of your loans.   Managers can have the peace of mind that loans are meeting the guidelines of their investors, lenders, insurers, warehouse companies and servicers, as well as, meeting compliance requirements.

Fraudmit's quality control processing system ACES ensures accuracy in each review conducted.  The system is efficient enough that it reduces the over all turn-time on a review by almost 50% as compared to a manual review.  The system is flexible enough that we can meet any change in investment guidelines or government regulations.  Fraudmit's system also allows us the flexibility to adopt to any of our customers' special project requirements. 

At Fraudmit we take personal identity and security seriously.  We work in  a secure environment that protects loan files and data.

Additional Benefits!

Regardless of your company size you get the benefit of our low third party vendor pricing.  Most importantly utilizing Fraudmit will reduce any worries about managing a team of qualified independent auditors to comply with each of your investors, lenders, insurers, warehouse companies, servicers and compliance guidelines.

At Fraudmit our goal is to provide the best customer services and maintain a long term mutually beneficial relationship with an over all positive impact economically. Click on the services below to learn more about how Fraudmit can help improve your overall quality and performance of each loan funded.






For additional information about our services including pricing please email us at sales@fraudmit.com
Toll Free: (800) 610-6680
Premier Provider of Mortgage Quality Control and Risk Mitigation
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