Mortgage Fraud Investigation

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In response to increased demand and customer requests, Legal Loan Bailout has significantly expanded the comprehensive services and manpower offered by our Mortgage Fraud Investigations Team.

We're now offering broadened services to lender customers based on the growing need for expert file review.

Legal Loan Bailout's FRAUD TEAM can provide comprehensive reports that include:

• Executive summary
• Detailed analysis of issues found
• All relevant exhibits
• Trend analysis
• Quality control opportunities

Investigation includes:

• Leverage of proven LLB fraud detection solutions
• Borrower and involved party interviews
• Participant associations
• Comprehensive analysis and underwrite of all origination documents
• Employment and asset verification
• Settlement and closing review
• On-line title chain review
• Third party involvement
• Latest and proven Internet-based investigation technology
• Multiple and institutional file investigations

Apply for a Free Consultation to have a Legal Loan Bailout loan modification expert contact you.

An integration of data feeds is available to ensure efficiency. Comprehensive Investigative Services may be ordered separately or as a bundled package