How can you increase the performance of your quality control areas – such as post-closing audits, re-verification of critical mortgage documents and review of early-term delinquencies? Have you compared your in-house costs with those of an experienced, highly qualified external provider?
Hillard Heintze provides best-in-class mortgage fraud investigation and verification services that help mortgage leaders in every segment of the industry reduce risk and better protect and enhance the long-term value of their mortgage loan portfolios.
Whether investigating a single loan, an entire portfolio with thousands of cases or a random representative sampling to risk-rate an asset, Hillard Heintze specializes in the due diligence necessary to investigate misrepresentation or deception in all phases of the mortgage origination process.
Post-Closing Audits — Detailed and comprehensive quality-control audits that include underwriting, compliance reviews, red flag reviews, re-verification of critical origination and closing documents, and review of the origination appraisal.
Re-Verification of Critical Origination and Closing Documents — Review and re-verification of all critical mortgage loan documents. Complete report on all findings to identify loans where further investigation may be needed.
Mortgage Investigations — Full-scale investigations by highly trained mortgage investigators who contact borrowers and third-party entities, such as employers and closing agents. Comprehensive investigative report outlining all record of interviews and investigative findings.
Litigation Support — Audit and investigative support to counsel whose clients are directly involved in mortgage-related litigation or pre-trial mediation or negotiation.
Peeking into the engine room - rarely tapped strategies for improving case file timeliness, accuracy and completeness – at high volume.
Completing 2,400 Mortgage Audits in 30 Days to Determine Risk for a Billion-Dollar Portfolio
A mortgage industry leader needed to measure the risk in one of its major portfolios. Randomly selecting 2,400 files, it turned to Hillard Heintze and asked: "Can you get every single one of these back to us within 30 days?" - We did. But how?
To find out, click here.
To view the report, click here.