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Tag: mortgage fraud expert witness

Mortgage Fraud Expert Testimony
June 16, 2017June 19, 2017Expert Witness Testimony, Mortgage Fraud Expert Witness

“I will always consider Neill Fendly family.” A Glowing Recommendation for Neill Fendly of Mortgage Defense

Today, we are honored to share with you this recommendation letter sent to us by a client. Stories like this one prove […]

April 23, 2014November 18, 2014Common mistakes

Injustice for All

The following is based on a true story and, for a blog, may be a little long, but mortgage professionals need to […]

February 18, 2014July 18, 2014Mortgage Broker Compliance, New Guidelines

Implementation – The Missing Link

By now I am sure everyone knows that compliance has become paramount and must be given a priority status by every company […]

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 […]

November 18, 2013January 28, 2015Mortgage Broker Compliance, Mortgage Fraud Expert Witness, New Guidelines, Tips and Tricks

4 Clients We Can Help

Mortgage borrowing is a complex procedure and the process is susceptible to mortgage fraud for a variety of reasons. Mortgage fraud can […]

November 6, 2013December 27, 2013Mortgage Broker Compliance, Mortgage Fraud Expert Witness

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, you stand at a huge personal and professional risk. Even […]

October 23, 2013November 25, 2014Mortgage Broker Compliance, Mortgage Fraud Expert Witness

Why an Expert Witness Will Help Your Mortgage Fraud Case

Mortgage fraud has become more common since the real estate bubble despite a mountain of new regulations. In a mortgage fraud case […]

October 9, 2013January 28, 2015Common mistakes, Mortgage Broker Compliance, New Guidelines

How We Help Those Who Originated a Stated Income Loan

Mortgage brokers and loan officers are at great risk of prosecution due to originated stated income loan products. Even if they originated a prime […]

September 25, 2013January 28, 2015Mortgage Fraud Expert Witness

How We Can Help

Does your law firm need to secure an expert witness testimony for use in a mortgage fraud trial? Mortgage Defense has the experience of […]

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