Forensic Loan Audits: The Devil is in the Details!
The documentation list we ask for is far more complete than I see at other forensic loan audit companies. The reason is simple; you want all the
ammunition you can get when preparing for a lawsuit. When it comes to performing a forensic loan audit, no detail is too trivial.
Lenders are often equally diligent in defending against these lawsuits and claims. The Mortgage Bankers Association training seminar ‘Defending Your Company Against Individual Cases’ outlines documentation lenders are suggested to gather for review.
Our forensic loan audits are more extensive, not only out of professional pride and choice, but also because they need to be to give you the best chance of winning a mortgage lawsuit.
The Mortgage Bankers Association list is linked below. We do not ask for all of these documents from you as you are not in possession of them all and some we gather ourselves.
Forensic Loan Audit Documentation list from Mortgage Bankers Association
To learn more, feel free to contact us.
