| 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 |
