Your Certified Forensic Compliance™ Audit is completed in 3 to 5 days and is the most extensive review of your mortgage documents and loan file. In addition to our TILA and RESPA compliance test we manually review your loan and reverse engineer the underwriting and origination process to discover violations of hundreds of federal and state mortgage lending laws and requirements related to:
Constructive Fraud
Misrepresentation
Breach of Fiduciary Duties
Predatory Lending
Prohibited fees
Broker Scams
Mortgage Fraud and Lender Abuse
With the Certified Forensic Compliance™ Audit we also provide you with a Market Analysis, Transaction History, and a Qualified Written Request - requesting loan documents, proof of ownership, and validation of fees and debt from your lender at no additional charge. Failure to reply to a Qualified Written Request is a violation of Federal RESPA laws and can result in significant damage to your lender.
Is Your Mortgage Illegal? Get The Facts On Your Loans and Protect Your Rights!
Certified Forensic Compliance™ Audit
