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
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