Mortgage Fraud Investigations

Investigative Solutions provides clients with various services related to mortgage fraud and mortgage irregularities.  Our firm has conducted hundreds of quality control audits and with the validation of potential claims in New York and New Jersey.
Our firm has assisted other investigation agencies, private mortgage insurance companies, title companies, lenders, and other financial institutions with investigations of irregularities on mortgages. 
We understand the mortgage industry expects the borrower to provide true and factual information in all instances.   Through our investigations we have been able to verify fraud on applications for several reasons including:

• Illegal Straw Purchases
• Falsified and inaccurate employment information
• Falsified and/or exaggerated income
• Owner occupied residence irregularities (i.e. borrower never lived in the residence)

Our company has shown through our experience and in-depth knowledge of the mortgage application process that we are able to identify the ‘red-flags’ required to assist with and document allegations of mortgage fraud.