Secure

INVESTIGATION

INVESTIGATION SERVICES
MORTGAGE FRAUD
 
 

We have an extensive background INVESTIGATION mortgage fraud cases. We analyze thousands of transactions to identify fraud patterns and suspicious activity. Some of the more common types of mortgage fraud cases include:

  • Straw buyer scams
  • Inflated income scams
  • Real estate flip scams
  • Mortgage assistance scams
  • Foreclosure rescue scams