Our comprehensive forensic reviews will re-verify all loan data – credit, identity, flood, and appraisals – to help you determine whether or not the loan was made in error.
Property Valuations/Quality Control/Credit
Retrospective Employment Verifications through The Work Number®
Employment verifications submitted through Credit Plus go directly to The Work Number so there’s no waiting for the VOEs you need.Learn More ⟶
Post closing, FraudPlus can help ensure you are in compliance with new regulations by re-verifying data. Our one-stop validation process streamlines the verification process and makes it easy to quickly verify data.Learn More ⟶
Retrospective Verifications of Assets
Our QC team verifies what the borrower’s assets were at time of closing through technology such as AccountChekTM Report (FormFree) and Finicity’s Verification of Assets or our team manually performs audits verifying what was in the borrower’s file at time of closing.Learn More ⟶
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