Mortgage Consulting and Advisory

Mortgage Connect Solutions

Enhancements in Efficiency, Productivity, and Compliance

We guide you through the complexities of mortgage financing, from origination to post-closing, helping you optimize operations, manage risks, and ensure regulatory compliance.

Understand Your Options

We provide comprehensive solutions across the entire lending lifecycle, serving both borrowers and financial institutions.

For borrowers, we offer due diligence reviews to equip you with the insights needed to make informed decisions about mortgage financing. We believe the mortgage process should be about building relationships and helping you understand your options. Our goal is to ensure you fully grasp both the opportunities and risks involved with each decision. From loan origination to post-closing, we guide you through the complexities of mortgage financing with clarity and confidence.

For financial institutions, we bring together deep industry knowledge and investigative expertise to support a wide range of services, including quality control, regulatory compliance, mortgage fraud investigations, independent internal audits, data analytics, and risk management. We help you respond to red flags and design customized fraud risk management programs that align with your regulatory obligations and operational goals.

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

Mortgage Fraud – A major risk for banks and lenders, mortgage fraud happens when an applicant knowingly submits false, inaccurate, or incomplete information on their loan application.

Title Fraud – Title fraud happens when an individual unlawfully transfers the ownership or title of a property without the rightful owner’s consent. The perpetrator may transfer the title to themselves or another party. Once in control of the property’s title, they can take actions such as selling the property to an unsuspecting buyer, securing mortgages or loans against it, or leasing it to collect rental income.
Foreclosure Rescue Fraud – If you’re behind on mortgage payments and facing foreclosure, beware of foreclosure rescue fraud schemes. Fraudsters claim they can help homeowners avoid foreclosure, often charging high fees for services they never deliver. In some cases, they trick homeowners into signing over their property deeds.
REIT Fraud – Perpetrators exploit Real Estate Investment Trusts (REITs) to deceive investors into funding high-risk ventures presented as safe and profitable. They promise attractive dividends and returns while concealing the true risks associated with these investments.
Rental Scams – Perpetrators pose as landlords or property managers, creating fake listings to deceive renters into paying deposits for properties that don’t exist.