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Mortgage Fraud Recovery

Mortgage fraud recovery cases are usually complex by nature and may concurrently involve many different types of fraudelent activities, from overvaluation of mortgaged assets, identity theft and income misstatement to institutional practices lacking the necessary internal controls over the loan mortgage process to detect and prevent the occurrance of these abuses, as well as predatory institutional lending practices, collusion among third parties such as appraisers, realtors and title companies.

In mortgage fraud recovery cases, our team can bring many years of public accounting audit experience in the mortgage industry to assist in the assessment and quantification of losses incurred by a lender or secondary market participant. 

We can also assist legal counsel during the discovery process of a mortgage fraud recovery action in the drafting of interrogatories, deposition of witnesses and when appropriate, we can provide independent expert witness testimony.

Find out how we can help you email us, Valfor51@comcast.net

 

 

Valfor51@comcast.net