Mortgage Fraud Prevention Support Services

Clear to Close Loan File Analysis provides the lender with a hands-on fraud detection solution, chosen randomly. Lenders Compliance Group enables the lender to make safe, efficient decisions to improve loan quality. LCG will provide the client a “Clear to Close” Loan File Analysis that validates information to be accurate or indicate a need for further investigation by the lender's underwriter.

Call for Pricing

516-442-3456 Ext 102

Forensic Loan File Review is a comprehensive review and report of all loan documentation, including legal documents, transactional data, and other evidence pertaining to any real estate loan that has been funded by the client. A forensic mortgage audit identifies any potential illegalities conducted by all parties listed on the HUD-1 settlement statement. During the audit, LCG processes and reviews all documents received, from the date the client began originating to the date the loan was funded.

Call for Pricing

516-442-3456 Ext 102

Mortgage Fraud Opinion Report from Lenders Compliance Group is a prepared comprehensive report for management and attorneys, developed to assist in the decision making process, whether to be used in a civil and/or criminal judicial proceeding. This report assists the client prior to sending out for legal review. LCG also prepares a Suspicious Activity Report (SAR) on known or suspected violations of law or suspicious activity observed, pursuant to  12 CFR, Part 21, which requires all lenders to report known or suspected criminal offenses. 

Call for Pricing

516-442-3456 Ext 102