Fraud Investigation

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Do you need to know if a portfolio contains elements of fraud on a loan level basis, or if a lender is guilty of misrepresentation?

Our 35-point fraud and misrepresentation review uncovers items that you should know about if you are considering purchasing or pursuing repurchase demands. They include:

OCCUPANCY VERIFICATION
INCOME AND EMPLOYMENT VALIDATION
BANKRUPTCY SEARCH
PROPERTY DATA VALIDATION
TRUTH IN LENDING AND HIGH COST REVIEW