FRAUD ANALYSIS
CHAIN OF CUSTODY INVESTIGATION
Custom SEC Pro report follows the chain of transfer of the note and security instrument through the securitization process; includes trust information, SEC hyperlinks to Pooling and Servicing Agreement, Prospectus, 10-K, Title Report, investor level CUSIP Report, robo-signing investigation, MERS role, and applicable ABSNet screenshots. Digitally signed auditor brief/summary of findingsincluded with all trust found reports.
COURT READY PACKAGE
Complete court ready report covering chain of title, proof of securitization, REMIC compliance, holder in due course, CUSIP ID’s, credit support/default swaps, direct links to trust including certificates issued, assets, pooling and servicing agreement, prospectus, MERS as beneficiary – Security Instrument/ Assignment / DOT / Mortgage, governing law, transfers and parties, trace of endorsements, robo signature trace of forgery and flaws in the foreclosure process.
If aplicable this report also addresses qualifying ratios at origination, underwriting flaws, TILA and RESPA violations, profit margin of the securitizing parties, length of time full amount was recovered in relation to amortization of the original lien. Each report includes examiner exhibits and certified fraud examiner expert witness audit support affidavit.
ABS NET SERVICE
A search using the facilities of ABSNet® for securitization trust. Includes Loan Level Data and up to 10 screenshots. Results based on provided information of subject loan. Charges apply regardless of no-match found. No-match screenshot provided.
VOLUNTARY LIEN REPORT/TITLE REPORT
This report contains current and historical information about the status of secured financial interests in a property, as well as entire information on secured financial interest that is created by agreement between a creditor and the borrower.
MORTGAGE LOAN AUDITS FOR AFFIDAVIT
Are you in search of the best forensic audit, fraud analysis, mortgage audit affidavit of expert witness, securitization audit affidavitand so on, then get in touch with us.To discover as well as define financial value accurately, clients are seen to rely on our worldwide services and huge industry experience in mortgage forensic analysis.
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RUSH SERVICE
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Delivery in 48 business hours. (Does not apply to affidavit service.)
Note: Accounting report are different levels. Level 1 and level 2. Some files may not qualify for accounting report due to loan type There may be a different pricing structure depending on the accounting report type included in the package depending on your file and what deal you receive. Please discuss with the account manager.