Litigation Support

One of the current concerns in the financial services industry involves mortgage loan repurchases.

Cognitive Options has extensive knowledge and experience analyzing loan files and identifying loans for repurchase. 

As a part of our repurchase review, Cognitive Options can provide:

  • Expert Witness Services:
    • Expert Testimony
    • Expert Witness Services:
  • Review of Legal Documents, Loan Guidelines, Written Opinions
  • Lender Practice & Dispute Resolution Services:
    • Claims and Response Management
    • Multi-party Workflow Scheduling and Management
  • Forensic Review Services:
    • Loan Put-Back Validity
    • Loan Put-Back Damage Claim Assessments
    • Mortgage Fraud Assessment Services
    • Mortgage Fraud Prevention Training
    • Forensic re-underwriting
  • Mortgage Fraud Audit Services:
    • Loan Origination Validation:
      • Fraud Investigation
      • Representation and Warranties Audit