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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.
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.