WebNov 24, 2024 · So-called forensic loan auditors, mortgage loan auditors, or legal aid-supported audit personnel backed by forensic attorneys examine your mortgage loan paperwork in exchange for a few hundred bucks to discover if your lender has broken state and federal law. WebOur Clients subsequently engaged Ms. McDonnell to conduct a Financial Forensics Examination which revealed that our Clients had made $89,508.22 in mortgage payments that cleared their bank account but which the servicer did not credit to their mortgage loan. As of November 2024, this matter is presently on appeal. CASE STUDY – Fraud

Forensic Loan Audit : How does it help the homeowners - Galler …

WebDec 1, 2024 · A forensic audit employs different types of investigative techniques than those used in a financial audit and gathers evidence for use in a civil or criminal court of law. With such a difference between these types of audits, the first step in determining which one you need is identifying the “why.” WebJun 13, 2012 · The defendants offered to review consumers’ mortgage loan documents to determine whether their lenders complied with state and federal mortgage lending laws, and made allegedly false claims that the consumers could use the resulting “forensic audits” to avoid foreclosure and negotiate more favorable terms on their mortgages. theft acts

Certified Forensic Loan Auditors, LLC, Andrew Lehman, and …

WebFRAUD STOPPERS compares the loan data collected during a forensic loan audit to the calculated high-cost thresholds as defined by the Home Ownership and Equity Protection Act (HOEPA) and applicable state and local jurisdictions. Web1,808 Forensic Loan Audit jobs available on Indeed.com. Apply to Loan Specialist, Closer, Quality Assurance Analyst and more! ... Dominion Financial Services 3.6 +2 locations Remote. From $55,000 a year. ... Knowledge of mortgage loan processing, lending procedures, FNMA, FHLMC, FHA, ... WebAudit appraisers Perform background checks on staff, such as originators and branch managers An earnest money deposit appears to have been paid by someone other than the borrower. This may indicate: A non-arm's length transaction Identity theft A short sale A straw buyer Straw Buyer the age of innocence point of view