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Mortgage Audits and Review

Mortgage Audits and Review

Forensic audits are used wherever an entity's finances present a legal concern. For instance, it is used in cases of suspected embezzlement or fraud, to determine tax liability, to investigate a spouse during divorce proceedings or to investigate allegations of bribery, among other reasons.

Forensic audits are performed by a class of professionals with skill sets in both criminology and accounting who specialize in following a money trail, keeping track of fraudulent and actual balance sheets and checking for inaccuracies in overall and detailed reports of income or expenditures. If they find discrepancies, it may be the auditor's job to investigate and determine the reason for it, or it may be the job of a separate financial investigator.

How Are Forensic Audits Used in Court?

Forensic audits are presented as evidence by a prosecutor or by a lawyer representing an interested party. Because finance is a complex discipline, the jargon used by forensic auditors to describe a company's financial position is often highly precise. This either requires a prosecutor or lawyer to call upon expert witnesses to explain the significance of the audit in layman's terms or to have the auditor do so himself or herself in order to build a case.

Wall Street Insight Services 

  • FORENSIC MORTGAGE AUDIT 
  • FORENSIC AUDIT PROCESS
  • MORTGAGE FRAUD
  • MORTGAGE VIOLATIONS
  • MORTGAGE FORECLOSURE
  • TRUTH IN LENDING
  • LOAN AUDIT
  • FORENSIC LOAN AUDIT
  • RESPA VIOLATIONSLOAN
  • MODIFICATION REVIEW
  • TILA VIOLATIONS
  • MORTGAGE DOCUMENT REVIEW
  • FORENSIC LOAN ANALYSIS
  • MORTGAGE COMPLIANCE AUDIT
  • MORTGAGE SECURITIZATION
  • FORENSIC AUDIT EVALUATION
  • CERTIFIED FORENSIC AUDITS
  • TRUTH IN LENDING FORENSIC AUDITS
  • FORENSIC AUDIT EVALUATION
  • MORTGAGE SECURITIZATION AUDIT

WSI IS NOT A LAW FIRM AND DOES NOT PROVIDE ANY LEGAL ADVICE. WSI DOES NOT OFFER FORECLOSURE CONSULTING OR FORECLOSURE RELIEF SERVICES.WSI DOES NOT OFFER OR ASSIST WITH ANY LOAN MODIFICATION SERVICE. WSI ALWAYS RECOMMENDS THAT CLIENTS RETAIN COMPETENT COUNSEL IN THEIR RESPECTIVE JURISDICTION. WSI HAS A FREE PROGRAM TO REFER WSI CLIENTS TO LAW FIRMS IN NEARLY EVERY STATE AND WSI DOES NOT CHARGE OR OBTAIN REFERRALS FEES FOR THESE SERVICES. SERVICES NOT OFFERED TO RESIDENTS OF THE STATE OF NEVADA.

WSI is a Financial Educational Network that believes in helping financial professionals and consumers have a better financial future.

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