Forensic Review of Mortgage Loans APF Advisory Services provides comprehensive services to complete the Forensic Review of Mortgage Loans. Our efforts go beyond a simple verification of information.   We are able to complete background and on-site research to provide the best possible analysis. APF has resources nationwide to provide a unique product.
Mortgage Fraud Prevention APF Advisory Services will design a comprehensive system for managing the fraud risk before the mortgage loan is funded. The system entails using cutting edge software and controls to control your firm from becoming target. It is estimated that there are over $300 billion fraudulent loans existing in the market place today. Just 2 or 3 fraudulent loans can mean the difference between a successful year versus a year with major distractions.  Mortgage Fraud Resolution So your company has been hit by a criminal group originating fraudulent loans. What do you do now? APF Advisory Services provides comprehensive services to manage the complete fraud resolution process from beginning to end. Our efforts in resolving the fraud has led to the elimination of significant losses for our customers.   We are an aggressive firm that understands the nature and resolution of fraud. AFP Advisory Services will also provide your firm with the ability to deliver evidence and a complete criminal report to law enforcement for the prosecution of the perpertrators of the fraud.