Profiles

About IMARC | Our Clients | Career Opportunities

Bob Simpson

President

I worked for ten years as a loan broker, so I know what loan officers and real estate agents do to get loans closed. I understand their mentality. And I can spot the key factors in any fraud file that indicate who knew what and when. I am also a lawyer, so I understand examination of evidence and the value of good judgment. I enjoy finding the “aha!” facts that are the key to the entire matter. I have helped solve multi-million dollar frauds and I’ve taken great pleasure in solving the little ones too. I am exceptionally fortunate to head up the talented and dedicated team of fraud experts at IMARC.

Lisa Betton

Vice President – Fraud Strategies

I have worked in the mortgage industry in several different capacities ranging from loan officer, to underwriter, to quality control to loss mitigation. With my experience, I am able to see each file from several different angles and quickly determine the red flags to be investigated. I am passionate about discovering mortgage fraud as it has done great harm to our industry. I am fortunate to be working with an experienced, enthusiastic team of fraud investigators at IMARC.

Phillip McCall

Vice President – Fraud Response

For the past 20 years I have been a leader in the mortgage industry, both as an executive and private business owner. During that time I have dealt with many of the borrowers and brokers who cheat the system. I’ve fought in the trenches against scams to illegally obtain loans, to steal identities and take advantage of unwitting individuals. I have personally seen the financial damage that is done to the both companies and individuals, and I find great satisfaction in holding up a light to what these people have done, and thus giving my clients the best possible advantage in handling the fraudulent loans. This is why I am very excited to apply my knowledge and experience to IMARC’s audit and recovery efforts.

Maximilliano Rodriguez

Director – Underwriting Compliance and Fraud Review

I have been a mortgage banker for over 25 years. And I’ve done it all, from loan originations, processing, underwriting and credit analysis, to appraisal reviews and funding. After all this, I can spot the common and even the uncommon signs of fraudulent loans. I also have fifteen years experience in the private mortgage insurance side of the industry, which allows me to analyze and recognize acceptable and unacceptable credit risks. I can speak, read and write fluently Castillian- Spanish which allows me to conduct our business and communicate with the Spanish speaking population.

Katherine Simpson

Manager – Data Integrity and Manipulation

I am the master of everything digital. I keep the data at IMARC and I manage our reports to our clients. Excel worksheets and Word are second nature to me.