Forensic Mortgage Services!

Our practice is devoted to a forensic review of all the levels a mortgage loan passes through. We produce a comprehensive findings report that will identify and prevent mortgage fraud.

The Forensic Mortgage Services group protects lenders from applicant errors as well as willful misrepresentations of the parties to the HUD-1 Settlement Statement.

We offer forensic audits and investigations of REO and delinquent loan portfolios to determine case validity and define the possibilities of recovery opportunities.

Our suite of services prepare you to be ready for mortgage fraud schemes and will assist you if and when the "HUD SWAT Team" shows up unannounced!

The mortgage and lending industry is in need of new fraud prevention training and detection processes. The lack of new processes leads to old mistakes.

In this unprecedented age of mortgage fraud, Lenders Compliance Group provides the new review process and training support services you will need to create awareness, and proactively detect and prevent mortgage fraud.