CALL US TODAY Fraud Investigation for the Mortgage Insurance Industry
SSI, Inc. works with the Loss Management Departments of some of the top Mortgage Insurance Companies in North America providing independent investigations to assure that only valid claims are paid. We can work directly with clients’ electronic document management systems, perform as little or as much work as cases require, provide timely turnaround, and generate detailed reports in the clients’ required format.
SSI, Inc. 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 over 500 investigators throughout the United States. When our clients become aware of delinquent loans or claims, our experienced staff can assist in the following areas:
- Desk Review “Red Flag” Analysis
Because we work with clients across the Mortgage Insurance Industry, our staff is adept at reviewing loan packages and quickly spotting items that warrant further investigation
- In-house Investigation
Re-verification of loan documents such as income, assets, HUD-1 settlement statements and supporting documentation, as well as database searches of undisclosed properties owned and reasonableness of income.
- Field Investigation
Partial or full investigations, up to and including our investigators physically locating the borrower to obtain a borrower interview, verifying occupancy, employment or other special requirement
David M. McGraw, CEO of SSI, Inc. says, "Unfortunately the lending practices of the past have dramatically increased the volume of claims tainted by fraud filed with Mortgage Insurers". SSI, Inc. is the premier company trusted with cases in this segment of mortgage fraud. If you would like more information, or would like to utilize SSI, Inc. as your one stop source for mortgage fraud investigations, please contact one of the professionals at our Mortgage Fraud Division: by telephone at 770-339-2035 or email at MortgageFraud@ssiglobalinc.com.
