Forensic Fraud Risk Assessment
Our Forensic Fraud Risk Assessment includes both reporting and standard appraisal reviews. Field reviews are also available upon request.
Hypervigilance against fraud is critical in the mortgage industry, especially under uncertain market conditions and during an era in which so much information and money can change hands without face-to-face interaction.
Mortgage fraud covers a wide landscape, from false information on borrower applications to complex schemes built around document fabrication, identity theft, banking, and wire fraud.
Where there are gaps in the safeguards, there are fraudsters waiting to exploit them…
That’s where MetaSource mortgage fraud audit services come in.
Safeguard Your Mortgage Business Against Fraud Losses
There are proven methods for safeguarding your business against fraud and defending yourself against the cost and disruption that accompanies it. It starts with understanding the risks and building fraud audits into your processes, so nothing is overlooked.
At MetaSource, we take pride in providing trusted fraud risk analysis services that include:
Ready to Mitigate Fraud Risk?
At MetaSource, we take the risks to your business seriously. For this reason, we maintain a forensic team made up of mortgage industry professionals with deep expertise in underwriting and compliance assessment to help with the mitigation of fraud risk.
Reach out to our mortgage experts today to learn how we can help you proactively fight mortgage fraud to protect your business and ensure mortgage compliance.