Your Forensic Compliance™ Audit includes a detailed 1st and 2nd Mortgage (Combo) loan review of Consumer Protection Laws with citations and is completed in 3 days.
In addition to our robust compliance test of over 300+ Federal, State, and Local laws our Certified Auditors manually review your loan to reverse engineer the underwriting and origination process discovering any violations related to:
- Constructive Fraud
- Misrepresentation
- Breach of Fiduciary Duties
- Predatory Lending
- Prohibited fees
- Broker Scams
- Mortgage Fraud and Lender Abuse

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A Forensic Compliance™ Audit provides you with an intial MERS verification search, 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.
Find The Violations - Get The Facts, Audit Your Loans and Protect Your Rights!
Call Us Today (866) 966-6615