Loan Audit: Delinquent Loan Review
Audits and analysis of loans is essential - whether before default or after. Is there fraud? If so, what kind? Why did the loan default? Was it the result of fraud, or does the default stem from a normal, albeit catastrophic event in the borrower’s life, such as divorce, job loss, or health problems?
When clients need to know, IMARC delivers.
An IMARC fraud audit provides:
- Complete review of the loan file
- Validation of employment and income
- Re-verification of deposits and assets
- Research of Property Records
- Interviews with borrower(s), employers, and others (se habla espanol)
- Complete written report with supporting documentation
- Strict adherence to the client’s time-lines
When faced with losses resulting from delinquent loans, our clients need to know.
For a sample Delinquent Loan Review (DLR), email IMARC at IMARCinfo@mortgagefraud.com.
