Mortgage Fraud Investigation Services

Our Forensic Investigation team is experienced in the investigation and prevention of mortgage fraud.

Our services include:

• Forensic File Reviews
• Occupancy
• Undisclosed liabilities/debts
• Employment and income misrepresentations
• Asset misrepresentations
  
• Straw borrower schemes
• Flipping schemes
• Builder Bail-Out schemes
• Foreclosure rescue schemes
  

In addition our investigators are expert in:

• Asset tracing
  
• Witness interviews
• Borrower and culpable party interviews
• Executive Reports
  
• Law Enforcement Liaison
  
• Fraud Prevention advice