Forensic Securitization Mortgage Fraud Audit

$995.00

FRAUD STOPPERS PMA Forensic Securitization Mortgage Fraud Audit includes:

  • Securitization Audit
  • Complete Mortgage Fraud Audit
  • Robo-Signing Report
  • Chain of Title breakdown
  • Property Profile Report
  • Property Description
  • Lien Profile
  • The Securitization Trust
  • Process of Securitization Diagram
  • CUSIP Information
  • REMIC Analysis
  • Tax Assessment Information
  • Pooling and Servicing Agreement Information
  • Certificates Issued by the Trust
  • Allonge Information
  • Allonge Cases
  • Dismissed Cases Citing
  • Case Law Citing
  • Statement Case & Facts
  • Uniform Commercial Code (UCC) law
  • Chain of Title Investigation
  • Pooling & Servicing Agreement
  • EXPERT WITNESS AFFIDAVIT
  • Administrative Documents for Informal Discovery
  • FRAUD STOPPERS PMA Membership Included

 

In addition, there is a summary report attachment which shows the lender/bank the estimated losses they will incur if they foreclose on the property. This will help give the homeowner and added tool to help their case.

 

Average turnaround time for finished work product is 7 to 10 days.

ALL SALES ARE FINAL. 

 

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Description

FRAUD STOPPERS PMA Forensic Securitization Mortgage Fraud Audit includes:

  • Securitization Audit
  • Complete Mortgage Fraud Audit
  • Robo-Signing Report
  • Chain of Title breakdown
  • Property Profile Report
  • Property Description
  • Lien Profile
  • The Securitization Trust
  • Process of Securitization Diagram
  • CUSIP Information
  • REMIC Analysis
  • Tax Assessment Information
  • Pooling and Servicing Agreement Information
  • Certificates Issued by the Trust
  • Allonge Information
  • Allonge Cases
  • Dismissed Cases Citing
  • Case Law Citing
  • Statement Case & Facts
  • Uniform Commercial Code (UCC) law
  • Chain of Title Investigation
  • Pooling & Servicing Agreement
  • EXPERT WITNESS AFFIDAVIT
  • Administrative Documents for Informal Discovery
  • FRAUD STOPPERS PMA Membership Included

 

In addition, there is a summary report attachment which shows the lender/bank the estimated losses they will incur if they foreclose on the property. This will help give the homeowner and added tool to help their case.

 

Average turnaround time for finished work product is 7 to 10 days.

ALL SALES ARE FINAL. 

 

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