Forensic Compliance Audit
Your Forensic Compliance Audit includes a detailed loan review of Consumer Protection Laws with citations and is completed in 3 days.
In addition to our robust compliance test of over 300+ Federal, State, and Local laws our Certified Auditors manually review your loan to reverse engineer the underwriting and origination process discovering any violations related to:
- Constructive Fraud
- Breach of Fiduciary Duties
- Predatory Lending
- Prohibited Fees
- Broker Scams
- Mortgage Fraud and Lender Abuse
A Forensic Compliance Audit provides you with an intial MERS verification search, Market Analysis, Transaction History, and a Qualified Written Request - requesting loan documents, proof of ownership, and validation of fees and debt from your lender at no additional charge. If violations are found you may want to consult your Attorney or Sue Your Lender.