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.