Forensic Document Review

The most important document for securing a mortgage rescheduling is the Forensic Loan Document Review and it is used as a basis to attain control during mortgage rescheduling talks with the loan providers. 

Various epithets are used for this procedure such as Forensic-Audit, Mortgage-Loan-Audit and Forensic-Document-Review. The rationale for such an audit is to find out, if any infringement of law has taken place by the provider or not. 

Based on facts and figures, it is now apparent that grave contraventions of real-estate-laws were widespread during the past five years. Therefore, the Forensic Loan Document Review plays an important part while negotiating with the lender. 

Rules & Statutes

It is the directive of the federal-government that various regulations should be meticulously adhered to on house mortgage. Even insignificant breach by the loan provider or his representative incurs severe penalties under law. To this end, all our lawyers and evaluators have matchless competencies and all of them conform to the ensuing rules and statutes - 

  • Predatory-Lending practices
  • RESPA Infringements
  • Truth-in-Lending Infractions
  • HMDA Infractions
  • Open Housing Policy violations
  • ECOA Violations