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Every member of our team is results oriented. Our investigators consistently produce the highest-quality work product in the industry. As a result, we have saved our clients millions of dollars. Our staff utilizes decades of practical experience in the mortgage and banking industry, as well as cutting-edge technology, to expose misrepresentations.
Our services include:
Our services are available in the following States:
California - Arizona - Utah
For more information, please contact Kimberley Rumsey, by calling (800) 835-0778; you may also email her at
Reviewing and analyzing all loan documents
Obtaining written employment verifications
Obtaining verifications of bank statements and VOD's
Re-verifying Tax Preparer Letters Investigating self-employed Borrowers
Identifying and documenting undisclosed property
Investigating occupancy issues
Identifying Front Buyers / Straw Buyers
Locating and interviewing Borrowers Obtaining 4506's
Spanish, Vietnamese, Chinese & Farsi-speaking Investigators
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Tel 800-835-0778
Fax 800-456-5602