Key Services

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