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Category: Mortgage Fraud Expert Witness

Mortgage Defense specializes in being an expert witness in mortgage fraud cases.

August 18, 2015Mortgage Fraud Expert Witness

3 Ways to Prevent Mortgage Fraud In Your Company

Rules and regulations in the mortgage industry are constantly changing. And while these updates can sometimes be hard to keep track of, […]

Trickle Down Compliance (Another Silent Killer)
March 11, 2015March 11, 2015Mortgage Fraud Expert Witness

Trickle Down Compliance (Another Silent Killer)

The phrase above has started to become somewhat of a phenomenon in the mortgage industry since the financial meltdown occurred. A plethora […]

January 21, 2015Mortgage Fraud Expert Witness

CFPB – Industry Regulator or Industry Manipulator?

You would probably have to be living underground not to be aware that the Consumer Financial Protection Bureau has launched a new […]

Loan Officers - A Vanishing Breed?
December 9, 2014March 12, 2015Mortgage Fraud Expert Witness

Loan Officers – A Vanishing Breed?

Loan Officers Disappearing Since the financial meltdown, many changes have come to the mortgage business as everyone deals with a much higher […]

What Happens When You Don't Utilize a Mortgage Fraud Expert
September 18, 2014November 25, 2014Mortgage Fraud Expert Witness

What Happens When You Don’t Utilize a Mortgage Fraud Expert

In recent years, the need for a mortgage fraud expert witness testimony has increased significantly. The need for an expert witness in […]

Finding the Right Mortgage Fraud Attorney
August 26, 2014November 25, 2014Mortgage Fraud Expert Witness

Finding the Right Mortgage Fraud Attorney

If you have found yourself being questioned about, or indicted for, mortgage fraud, you are being challenged with one of the most important […]

June 29, 2014January 28, 2015Common mistakes, Mortgage Broker Compliance, Mortgage Fraud Expert Witness

CFPB Audit Issues

The Consumer Financial Protection Bureau (CFPB) has now launched itself into the world of mortgage brokers, both pure brokers and correspondents. Three […]

March 6, 2014November 25, 2014Mortgage Fraud Expert Witness

Stated Income/Stated Asset Loans

  Past Stated Income/Stated Asset Loans – The Continuing Menace to Loan Officers Many of you have read an older published document […]

December 25, 2013January 28, 2015Mortgage Broker Compliance, Mortgage Fraud Expert Witness

How We Can Help

A mortgage fraud and compliance expert can be a very valuable asset. Mortgage Brokers work with fraud and compliance experts to make sure they […]

December 11, 2013January 28, 2015Mortgage Broker Compliance, Mortgage Fraud Expert Witness

3 Customers We Help When It Comes To Mortgage Fraud

Mortgage fraud occurs whenever a borrower, Mortgage Broker, Loan Officer  or other involved party misrepresent any of the facts with respect to the application […]

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