Mortgage Consulting and Advisory

Mortgage Connect Solutions

Enhancements in Efficiency, Productivity, and Compliance

We provide you with guidance and support to navigate the complexities of mortgage financing, from origination to post-closing, helping clients optimize operations, manage risks, and comply with regulation.

Understand Your Options

We provide solutions to clients throughout the lending lifecycle. We serve both borrowers and financial institutions. For borrowers, we provide due diligence review and provide you with information so that you can make informed decisions regarding mortgage financing. We believe mortgage financing should be building relationships and helping you understand and weigh your options. More importantly, we provide you with a full understanding of the opportunities and risks associated with each decision. We will guide you to navigate the complexities of mortgage financing, from origination to post-closing.

For financial institutions, with combined industry expertise and investigative experiences, we can help you with quality control, mortgage regulatory and compliance, mortgage fraud investigation, independent internal audit, data and analytics, and risk management. We respond to red flags and develop fraud risk management programs tailored to your needs and regulatory requirements.

Know your options and protect yourself from fraud. Here are some of the common mortgage and real estate fraud that you should be aware of:

Mortgage Fraud – This is an unfortunate pitfall for banks and other lenders. Mortgage fraud occurs when a person applying for a mortgage deliberately misstates, misrepresents, or omits crucial information on their loan application.

Title Fraud – Title fraud occurs when an individual deceitfully transfers a property’s ownership or title without the rightful owner’s consent. A perpetrator may transfer the ownership or title to him or herself or another party. Once the perpetrator has control of the property’s title, he or she may take couple actions such as selling the property to an unsuspecting buyer, taking out mortgages or loans against the property, or leasing the property to collect rental income.
Foreclosure Rescue Fraud – If you have fallen behind on your mortgage payments and are facing foreclosure, you need to be aware that you could be a target for foreclosure rescue fraud schemes. Perpetrators of this fraud claim they can help property owners avoid foreclosure. They typically charge high fees for services they never provide. Some trick property owners into signing over their property deeds.
REIT Fraud – Perpetrators exploit REITs to trick investors into putting money into risky ventures disguised as safe and lucrative investments. They promise investors high dividends and return on investment. They misrepresent the risks involved in these investments.
Rental Scams – These involve perpetrators pretending to be landlords or property managers creating fake listings to deceive renters. Renters are tricked into paying deposits for non-existent properties.