Mortgage Fraud

We have an extensive background investigating mortgage fraud cases. We analyze thousands of transactions to identify fraud patterns and suspicious activity. Some of the more common types of mortgage fraud cases we have worked include:

  • Straw buyer scams
  • Inflated income scams
  • Real estate flip scams
  • Mortgage assistance scams
  • Foreclosure rescue scams
  • Wild deed scams

Amicus Plato, sed magis amica veritas.
(Plato is dear to me, but dearer still is truth.)
— Aristotle