LoanLooks

Mortgage Special Investigations

Services

We’ll defend your organization against losses and repurchase demands by independently verifying the accuracy of the data provided in the loan file. Utilizing an arsenal of investigative tools and 25 years of mortgage fraud experience, we’ll verify income and occupancy, investigate relationships between parties, identify red flags and more.

We help clients go from defense to offense by finding and documenting loan fraud. Click here to find out more.

Protecting Your Bottom Line

Bob is a seasoned mortgage executive who ran one of the top mortgage fraud investigation firms in the country. After years of providing his consultative services to the nation’s top mortgage insurance agencies, he has turned his focus towards helping banks and credit unions avoid costly repurchase demands, litigation, and damaged reputation.

Via a proven method of investigation, analysis, and documentation, he’ll identify the red flags and misrepresentation that threaten your business. Whether it’s a shady appraiser, income misrep, large scale fraud ring, or anything in between, Bob will identify the issues so you can avoid future losses.

We work directly with banks and credit unions, independent lenders, law firms, and others. 

Whether you have an immediate need for investigative or litigation support, or simply want to get introduced so that you can act swiftly when the need arises, we’re standing by to help. Contact us today to get started.

Testimonials

Don’t just listen to us…Here’s what customers are saying.

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We Went to Bob Simpson

“To find out what was happening in the mortgage industry, we went to Bob Simpson (who) investigates failed mortgages.”

Scott Pelley
60 Minutes
"World of Trouble"

He Set the Standard

“There’s no one who knows more about loan investigations than Bob. He set the standard.”

Phil McCall
President & CEO
ARMCO

Judgement & Expertise

“I trust Bob’s judgement and expertise. I’ve worked with him over the years, and his word is always good.”

David Kittle, CMB
President
The Mortgage Collaborative

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