Expert Forensic Loan Audit’s for Attorney’s & Borrowers: FORENSIC MORTGAGE INVESTIGATION CORP.

Forensic Mortgage Investigation Corp, (FMI) located in South Florida, is a leading provider of automated and manual loan regulatory compliance audits to Law offices, mortgage industry’s largest originators and investors, as well as medium and small size companies. Using the latest technological audit software, along with easy to understand language, we address all applicable regulatory compliance requirements as well as any Federal and State violations.

Contact: FMI vc@fmi-audit.com (English-Spanish-Portugese) FMI Corp. are not attorney’s.

An extremely valuable tool for attorney’s and individuals who are overwhelmed and do not know where to begin. This Forensic Mortgage Loan Audit exposes red flags and concealed federal & state violations beginning with the initial borrowers loan application (form 1003). Owner has over 20+ years in the banking industry, understands the lending process, branch manager of a key sub-prime lender and was a former member of the board of directors at the International Bank in Washington D.C.

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