Comparative review is conducted of verified funds and income, as
reported on the final application, transmittal summary, and Automated
Underwriter transmittal via Desktop Underwriter® or Loan Prospector®.
Forensic loan level file reviews that detect mortgage fraud and
violations of federal and/or state banking regulations.
Comprehensive applications help to prevent
mortgage fraud and lead to heightened awareness, experience, expertise,
and reliable forensic analysis.
All Directors and Administrators manage
Compliance Consultants, Staff,
and Strategic Alliances on behalf of our clients.
Bruce Culp
Director
Email:
Bruce
Culp