Broker/Mortgage Investigations
In recent
years, the booming real estate market has helped
increase mortgage fraud and other phony real estate
related schemes. Every year, these fraudulent schemes
victimize individuals and businesses from many walks of
life, including struggling low-income families lured
into home loans they can’t afford, legitimate lenders
saddled with over-inflated mortgages and honest real
estate investors fleeced out of their investment
dollars.
Services we
offer in this field:
- Broker Fraud
Investigations
- Verifying Stated
addresses
- Verifying Stated
employment
- Locate
Individuals/Addresses
- Verify Information of
Applications
- Investigate Current
Tenant Status
