Gameplan Services

What happens when our clients need to get ready for litigation of loan fraud? They need a factual review of one or more loan files. In addition, they need to locate witnesses and they need to have the facts organized – all before it gets to the litigators. IMARC’s Gameplan provides all this and more.

IMARC will prepare a file for litigation by reviewing and organizing key documents; missing documents or facts will be noted. The most important documents and facts will be highlighted. The names of the responsible parties and the basis for the liability of each will be examined. Also, skip-tracing and asset searches on each responsible party will be performed as part of the Gameplan. Open questions and uncertain factual issues will be noted so that legal discovery can proceed in a focused fashion.

The Gameplan serves as a guide for use by our clients internally and as a guide for use by outside counsel. Bring IMARC’s expertise to bear on your loan fraud litigation, and you will experience a superior level of competence, expertise, and timeliness.

For a sample Gameplan, email IMARC at IMARCinfo@mortgagefraud.com.