HELP WITH MORTGAGE FRAUD, DEFECTIVE LOAN, REGULATORY & COMPLIANCE ISSUES
EXCLUSIVELY SERVING THE MORTGAGE INDUSTRY
About Us
Experienced Mortgage Industry Professionals
For the past 35 years, we have worked with mortgage banks, credit unions, and warehouse banks with their regulatory, compliance, loan repurchase and mortgage fraud prevention efforts. Our expertise has helped dozens of lenders create a compliant operational environment, and when things go awry, manage audits, examinations, litigation and repurchase issues. We help you avoid financial risk and fraud losses with proven results from a long successful track record.
Andrew Liput, Esq.
Our Analytical Approach
Our service includes a comprehensive consultation to help identify gaps and opportunities, and results in a comprehensive report that includes a project plan with timelines and a detailed cost analysis. Our individualized plans are made up of quality services that will help you get there quickly and smoothly.
Wayne Doctor
Industry Wide Success
We work with a large number of clients from various industries, including:
- Mortgage Lenders
- Credit Unions
- Community Banks
- Warehouse Lenders
- Law Firms (Seeking Expert Witnesses)