Quatloos! • View topic - "Forensic Audit" Scam Attracts California AG
Oct 6, 2010 . Homeowners who agree to purchase a forensic audit from Defendant-US . Return to Advance Fee Fraud and Mortgage & Debt Elimination .

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Forensic Mortgage and Debt Loan Auditing Elimination . We do line by line Forensic Auditing of your loan contracts to find fraud in the contracts that may have .

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Apr 6, 2012 . Mortgage Fraud Examiners, the investigative firm who warned the public . the “ criminal loan modification trap” and the Mortgage Elimination scam is . A simplistic, software-based forensic audit by individuals with no legal .

Meeting the Requirements

As far as your lender is concerned, here are the typical requirements you usually must meet to eliminate your escrow account:

  • Your mortgage is at least one year old, and you have made on-time payments consistently for the entire year
  • LTV (loan-to-value ratio) has to be under 75%
  • Loan has to be a conventional loan (VA and FHA loans typically cannot shed their escrow accounts; it is part of the condition of a government-backed loan)
  • No taxes or insurance payments can be due in the next 30 days

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Chapter 7 bankruptcy and using a mortgage forensic audit can save you from . to renegotiate the terms of your mortgage to lower the interest rate, eliminate .

Making the Payments Each Year

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Jul 6, 2011 . Are you upside down on your mortgage? . reduction audit forensic refinance reverse compounding mortgage eliminator mortgage reduction .

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Mar 27, 2012 . Mortgage Fraud Examiners, the investigative firm who warned the public . such promises as “mortgage elimination” or other foreclosure tactics that in . A number of companies have been pushing “forensic loan audits,” aka .

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Mortgage Regulatory News Alerts — Emailed Daily! . Forensic Audit Compliance . will exit from mortgage-related activities as it looks to further eliminate…

The Home Retention Network - Decatur, GA (Georgia) | (770) 542 ...
Oct 3, 2010 . Products & Services. Short sales; Mortgage elimination; Forensic Audits. More Contact Information: Customer Service: 888-862-8287 .


Comments to How to Break Free from Your mortgage elimination forensic audit

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  2. Great idea – why give the mortgage company an interest-free loan?

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    Financial forensics is similar to forensic accounting, which utilizes accounting, auditing and . Intentionally falsifying information on a mortgage loan application.


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    Results 1 - 15 of 87 . The AICPA believes that if the FHA's intent was to eliminate the audit requirements for mortgage brokers and shift the responsibility to .

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    Apr 24, 2012 . The issue of whether to reduce mortgages held by Fannie Mae and . In theory, a forensic audit is straightforward: a company will comb . At the end of this process, any outstanding debts are discharged (eliminated).

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  10. Excellent post!

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