One of the most difficult aspects of dealing with mortgage
fraud is that it is hard to know the scope of the problem. The human element
that is involved makes would-be fraudsters hard to spot, and those already
committing fraud even harder to identify.
Because these people are white-collar criminals, they look, dress, act, and talk just like the rest of us.
They won’t look like criminals, they’ll look like loan officers, real estate agents, members of management and loan processors or closers and, of course, the next door neighbor.
We must be vigilant against fraud, recognizing its signs and taking proactive, definite, and realistic steps to not only prevent it but also punish it.
It starts with me.
It starts with you.
It starts with us…
Michael S. Richardson
Managing Director- Chief Quality Officer
The focus of PreventMortageFraud.com
dedicated team of seasoned professionals is to help our clients identify
and manage the varying risks and challenges associated with mortgage lending
using our Third-Party Neutral Audits.
The staff of PMF brings a wealth of knowledge and a wide range of professional and technical mortgage lending experience to the business. Our residential mortgage review services include an assessment of loan credit quality, underwriting practices and overall procedures in order to stay abreast of the continually changing mortgage guidelines from Freddie Mac, Fannie Mae, and FHA.
Our Third-Party Neutral Review types include Prefunding, up to date Quality Control, Early Payment Defaults and Fraud
Investigation among others to support perceived increases in quality control
review demands and assist in managing risk.
We are committed to being your Third-Party Neutral mortgage professionals, although we’re flexible in our approach. We work hard to bring value to our clients and the guidance we provide is practical.
If you believe your bank or mortgage lending institution may benefit from Third-Party Neutral loan review outsourced services designed to support the lending & risk management functions, please look through our site to learn more.
Our Operations center is based in Denver, Colorado
Contact our offices Monday – Friday
8:00 AM to 5:00 PM Mountain Time