Mortgage Fraud

Mortgage Fraud

Over the years, mortgage fraud has become one of our specialties at Investigative Solutions. Our firm has assisted with hundreds of quality control audits, and assisted with the validation of countless potential claims of mortgage fraud in New York and New Jersey. A recent report by property data and analytics giant CoreLogic found that about one out of every hundred mortgage applications contained some measure of fraud. We think that’s still too high.

Our Investigators Have the Experience You Need

Our investigators have spent countless hours assisting other investigative agencies, law enforcement, private mortgage insurance companies, title lenders, private lenders, and other financial institutions with cases of potential mortgage fraud. We understand the rigorous requirements and standards of professionalism that mortgage lenders and others in the financial services industry require, and we strive to meet and exceed them every day.

Fraud is, unfortunately, an expected and understood part of doing business. That doesn’t mean that it has to be accepted, however. At Investigative Solutions, we are committed to helping businesses, financial institutions, and private individuals to avoid the danger of mortgage fraud.

 

Mortgage Fraud Detection and Prevention From Investigative Solutions

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)

Hiring a Private Investigator to Deal with Mortgage Fraud

Whether you need trial support for an ongoing investigation, or believe you may have a case on your hands, Investigative Solutions offers the tools and expertise to bring you the answers you need. To contact us, you can use our contact form or call us at (888) 222-6696