DEALING WITH MORTGAGE FRAUD
Recently, a report discovered that one out of every hundred mortgage applications contained some measure of fraud. However, we think that’s still too high. At Investigative Solutions, we are committed to helping businesses, financial institutions, and private individuals avoid danger through our mortgage fraud investigations.
Investigative Solutions has extensive experience with the mortgage fraud investigation process. Our firm has assisted hundreds of quality control audits as well as validation of claims. We understand the rigorous requirements and standards of professionalism that is required.
Mortgage Fraud Detection and Prevention with Investigative Solutions
The mortgage industry expects the borrower to provide explicitly true and factual information in all instances. Through our investigations, we have been able to verify mortgage fraud 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)
Hire a Mortgage Fraud Investigative Firm
Whether you are in need of trial support for an ongoing mortgage fraud investigation or believe you may a case of mortgage fraud, Investigative Solutions has the expertise and knowledge to get you the answers!