The Dreaded Regulatory Audit
You remember the day well. A beautiful morning, the market is growing, […]
Intent or Ignorance?
With the year 2014 upon us there are over 2000 pages of […]
How We Can Help
A mortgage fraud and compliance expert can be a very valuable asset. Mortgage […]
3 Customers We Help When It Comes To Mortgage Fraud
Mortgage fraud occurs whenever a borrower, Mortgage Broker, Loan Officer or other involved party […]
4 Clients We Can Help
Mortgage borrowing is a complex procedure and the process is susceptible to […]
What is a Stated Loan and How Is Fraud Dangerous
If you have ever originated a stated loan as a loan officer or a mortgage broker, […]
Why an Expert Witness Will Help Your Mortgage Fraud Case
Mortgage fraud has become more common since the real estate bubble despite […]
How We Help Those Who Originated a Stated Income Loan
Mortgage brokers and loan officers are at great risk of prosecution due […]
How We Can Help
Does your law firm need to secure an expert witness testimony for […]
Best Mortgage Broker Compliance Consultants
Mortgage regulators are endlessly increasing their time and energy on regulating mortgage […]