Provides the lender with hands-on fraud detection solutions. Reviews are chosen by random sampling. This enables the lender to make safe, efficient decisions and improve loan quality.
Comprehensive review and report of all loan documentation including legal documents, transactional data, and other aspects of the loan origination pertaining to any residential real estate loan.
Report for management and attorneys, developed to assist in the determining civil and/or criminal violations.
Review of loan files in process, at the loan originator's office, in order to assure that all preventive measures are being implemented. The review include preparing the lender for spot visits by HUD's newly formed mortgage fraud unit.
Classroom workshops designed to make informed decisions about the procedures needed to prevent mortgage fraud as well as to maximize the recovery of potential or actual losses from alleged fraud schemes. Follow-up assistance is provided to all participants.
Awareness & Prevention Training: "Focus on Fraud" (On-Line Training)
On-Line mortgage fraud prevention training of up to three (3) hours, delivered in a webinar to all participants. The training is interactive and consists in providing follow-up assistance.
For more information, please contact:
Michael S. Richardson
Director / Forensic Mortgage Services
516-442-3456 Ext. 102
Questions?
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