Mortgage Compliance, Underwriting and Operations Professional Industry Leaders
LOAN REVIEW AND DUE DILIGENCE
- Loan File Review of Newly Originated and Seasoned Loans
- Repurchase Review and Analysis
- Data Integrity and Bookmarking
- Forensic Review Services
- Property Valuation Review
- Fraud Audit Services
- Expert Witness Services
- Customized Due Diligence Services
COMPLIANCE AND INTERNAL AUDIT SERVICES
- Regulatory Compliance
- CFPB Examination Review
- Anti-Money Laundering Program for Non Bank Lenders
OPERATIONAL RISK MANAGEMENT
- Operational Reviews
- Counter Party Reviews
- Lender Practice and Dispute Resolution
BUSINESS PROCESS IMPROVEMENTS
- Policies and Procedures
- Development
- Review
- Process Re-engineering