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Financial Risk Mitigation
Mortgage Fraud is defined as
the intentional misstatement, misrepresentation, or omission by an applicant or
other interested parties, relied on by a lender to provide funding for, to
purchase, or to insure a mortgage loan.
The financial impact of
increased mortgage fraud continues to rise. Risk mitigation is necessary to
survive!
PLE Group
Provides Mortgage Fraud
Investigative Services to help your institution detect and manage fraudulent
activity through the analysis of mortgage loans, companies and individuals for
the purpose of financial risk mitigation and the reduction of loan loss
exposure.
Mortgage fraud investigation
activity includes:
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Identity Theft
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Appraisal/Value Misrepresentation
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Property Flipping
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Non-arms Length Transactions
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Strawbuyer Scenarios
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Builder Bailout Schemes
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Foreclosure Rescue Scams
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Occupancy & Undisclosed Debt Misrepresentation
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Income, Asset & Employment Misrepresentation
Core Deliverables
PLE Group investigators
possess the mortgage banking and underwriting experience to provide your
organization with a quality, timely and confidential analysis of suspicious loan
activity:
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Confirmed vs. non-confirmed fraudulent activity
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Transaction Underwriting red flags
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Control enhancement recommendations
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SAR narratives
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Recovery analysis for pursuit of fraud loss monies
Mitigate legal, regulatory
and financial risk…by identifying current fraud trends and reacting with
placement of proactive risk mitigation efforts through credit policy enhancement
and quality controls.
Create shareholder value…PLE
fraud investigators can collaborate with your in-house or outside legal counsel
for identification and pursuit of financial recovery opportunities.
Reduce loss
exposure…provide supporting investigation analysis for rebuttal of investor
repurchase requests and MI rescission notifications
Call now at 1-800-288-2949, ext. 2369 for more information on PLE Group Mortgage
Fraud Investigative Services or visit us on the web at www.plegroup.com
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