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Experience. Integrity. Excellence.
...The right combination to bring the right results.
We have extensive experience conducting mortgage re-verification and suspected fraud investigations. Our seasoned investigators have conducted thousands of these investigations but come at each one in unique and unbiased fashion.
We are licensed to provide mortgage fraud investigation services in California, Illinois, Indiana, Iowa, Kansas, Missouri, Nebraska, South Dakota and Wisconsin.
How may we assist you with your Mortgage-Related Concerns? Please Contact Us at any time: 866.355.3866
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FRAUD RESOURCE GROUP has the experience and resources to bring you the answers that you require.
- Borrower Locating and Interviewing
- Form 1003 Re-Verification
- Occupancy Investigation
- Employment Verification
- Income Verification
- Financial Account Verification
- Suspected Straw Buyer Investigation
- Undisclosed Property Investigation
- Stated Income Investigation
- Form 4506-T and Updated Authorizations
- Suspected Identity Fraud Investigation
- Third Party Locating and Interviewing
- Litigation Support
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