SSI Better Intel Better Decisions

Field Investigation
SSI Global manages scheduling, billing and training for a nationwide network of more than 500 external licensed investigators, including former FBI agents, sheriffs and more. Our full-service approach provides customers with comprehensive coverage at competitive prices.

Our team can conduct partial or full investigations, up to and including our investigators physically locating the borrower to conduct an in-person interview, verifying occupancy, employment or other special requirements.

In-house Investigation

SSI Global has a staff of in-house investigators with over 100 years of combined mortgage experience. Our staff consists of former mortgage processors, loan originators, underwriters and compliance officers as well as licensed private investigators. In addition, we have a network of more than 500 investigators throughout the United States.

Our internal team can re-verify loan documents such as income, assets, HUD-1 settlement statements and supporting documentation, as well as provide database searches of undisclosed owned properties and reasonableness of income.