Our Services

Fraud Investigations and Reviews

ComplyShare employs a host of resources to help you to detect and prevent mortgage fraud. ComplyShare's experts stay informed about the latest mortgage fraud schemes in order to identify individual instances of fraud and uncover dangerous trends. Let ComplyShare conduct a fraud review pre- or post-funding on all or a sample of your loans and recommend a course of action.

ComplyShare's fraud detection and prevention services include:

  • Identification of Red Flags
  • Validation of borrower information
  • Investigation of all parties to the transaction
  • Analysis of credit documentation
  • Verification through national fraud databases
  • Recommended reporting