Fraud & Risk

Fraud & Risk

SERVICE OVERVIEW

Verification of Income and Social Security Numbers so that Lender’s minimize risk of an unsaleable or uninsurable loan.

Allows your company to validate Income and Social Security Numbers prior to loan closing. Trained Fraud Investigators who can provide Fraud Detection Audit Services.

PROTECT your company against fraud. Performing income validations and social security validations prior to your mortgage loan closing is a smart choice. It saves your company from millions of dollars of fraud losses reported each year. Know who you are lending to and if they can really repay the loan; preventing future early payment defaults and repurchases.