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FRAUD RISK & QC REVIEW
Mortgage fraud reportedly found in borrower assets and income sources (2019)
Source: FNMA Mortgage Fraud Investigative Findings 2005-2019
1 in 5
Lenders received 1 in 5 paystubs falsified manually or via internet-based tools
Source: PointPredictive, Feb 2019
FTE hours required to complete investigation into fraud attack and litigation fees
Source: 2019 Pitch Point
Mortgage fraud in loan applications will always pose a threat to lenders validating their borrowers' ability-to-repay. Our robust risk mitigation tools monitors and identifies fraudulent data through the entire loan process. Trust SERVICE 1st throughout the loan cycle to assure regulatory compliance and peace of mind.
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