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