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Services

Forensic Audits and Associated Products

Forensic Audit (FA)

An in-depth analysis of your client’s loan documents, including a summary of TILA,RESPA, HOEPA, and other compliance violations, as well as loan underwriting violations; includes MERS report

Demand Letter

A personalized, professionally written Qualified Written Request under Section 6 of RESPA for rescission due to federal law violations

Forensic Audit Combo

A discounted combo package for both 1st and 2nd liens
 


Securitization Audits and Associated Products

Securitization Audit (SEC)

An easy-to-read report that follows the chain of transfer of the note and deed through the securitization process; includes trust information, SEC hyperlinks, voluntary liens report, and MERS report

Summary of Findings

A brief, professionally written, counsel-ready summary of our findings, signed by our lead auditor

Securitization Pro

Our effective securitization audit with detailed trust and CUSIP information, which uniquely identifies a company or issuer and the type of security identified with it.

Securitization Combo

A discounted combo package for both 1st and 2nd liens
 


Combination Reports

Hybrid Audit

A combination of a forensic audit and a securitization audit compiled into one comprehensive report, offered at a discounted price.
 

Other Products and Services

Rush Orders When Available - 2 Business Days 
Document Preparation       Voluntary Liens Report