Independent Factual Analysis
Uncover the Truth Within Your Mortgage Loan Files
Your Needs:
- Is an investor demanding that you repurchase a loan?
- Has MI rescinded coverage?
- Do you suspect your loan officer committed fraud?
- Do you need independent factual analysis of borrower qualifications?
- Have you been hit by a fraud ring?
- Do you need independent analysis of who knew what and when?
- Do you worry about the extent of your exposure?
The Authority on Mortgage Fraud & Misrepresentation
Bob is a seasoned mortgage executive who ran one of the top mortgage fraud investigation firms in the country.
Having investigated everything from occupancy misrepresentation to multi-state and multi-million-dollar scams, he has vast experience in detecting the fraud that threatens your bottom line.
He’s provided his services to banks and credit unions, mortgage insurance giants, loan servicers, the Federal Bureau of Investigation and more.
Bob is an active member of the State Bar of California and was even featured on CNN’s “60 Minutes” to discuss the rampant fraud of the 2008 financial crisis.
Requirements Gathering
Contact LoanLooks to discuss the nature and extent of your assignment. We’ll develop a gameplan that includes a timeline, and determine what services are needed to get you out of the bind.
Factual Analysis
Based on the requirements gathered in step one, we’ll confirm occupancy, income, arms length transactions, misrepresentation and more. We utilize an arsenal of investigative tools and interview tactics to discover the truth.
Detailed Reporting
We’ll compile a detailed report consisting of our findings, analysis, and assumptions. Reports are written in a way that is easy to understand by the layman but worthy of the courtroom or boardroom.