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News, analysis and statistics about mortgage fraud.

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Mortgage Fraud Prevention Links and Resources

Mortgage Fraud Prevention News

Organization Overview Link
Adfitech Mortgage loan quality control solutions, post-closing delivery and electronic file storage www.adfitech.com
Banker's Academy An eLearning program that teaches lending professionals how to decrease risk and prevent mortgage fraud www.bankersacademy.com
BasePoint Analytics Specializing in predictive analytic fraud and risk management solutions www.basepointanalytics.com
BDO Consulting Specializing in mortgage fraud prevention; investigations and analysis, forensics and monitoring www.bdoconsulting.com
DataVerify Specializing in fraud prevention and decision management solutions www.dataverify.com
FraudCon.com Jerome Mayne, Mortgage Fraud Prevention Speaker and Author www.maynefelon.com
First American Core Logic Integrated solutions provider of technology tools, training and services for the mortgage industry www.corelogic.com
First Line Data Mortgage Fraud mitigation solutions for lenders www.firstlinedata.com
Informative Research Provider of investigative and background research services to reduce the risk faced by the banking and lending industry www.informativeresearch.com
Interthinx Technology firm that specializes in automated solutions for risk mitigation and regulatory compliance tools for the mortgage industry www.interthinx.com
IPSA International Provides fraud prevention solutions and investigations at the retail and corporate levels in real estate finance. www.ipsaintl.com
Loan Compliance Advisory Group, LLC Compliance review auditing firm for consumers www.loancomplianceadvisorygroup.com
Mortgage Asset Research Institute (MARI) Mortgage loan fraud, real estate fraud mitigation solutions and data resource www.marisolutions.com
National Fraud Information Center Provider of forensic loan audits, auditing solutions and reports www.nlaudit.com
National Loan Auditors A project of the National Consumers League that focuses on fraud, including mortgage fraud and mortgage scams www.fraud.org
PLE Investigative Services Confidential investigative services to clients who are experiencing losses due to mortgage fraud www.plegroup.com
The Prieston Group Fraud protection, mitigation and indemnification services for lenders www.priestongroup.com
U.S. Lender Audit Forensic loan auditing for lenders (pre and post funding) and consumers www.uslenderaudit.com
Verification Bureau Provides mortgage fraud prevention tools for lenders such as background checks, identity, income and asset verification and other. www.verificationbureau.com
 
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