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United States Attorney's Office District of Connecticut
mortgage fraud forensic investigation Release

July 31, 2009

MFI-Miami Mortgage Fraud Investigation
MFI Miami is a mortgage fraud investigation company. We provide a forensic auditing service that helps homeowners fight mortgage fraud and stop foreclosure.

The nationwide consulting firm specializes in mortgage and real estate fraud analysis, forensics, and investigation. Curt Novy, CMA's President with 25 + years .

Curriculum Vitae - MORTGAGE FRAUD DOCUMENT ...
Jan 20, 2012 . Mortgage Fraud Red Flags . Mortgage Fraud Credentials . Featured expert on A&E Television program on mortgage fraud forensics. Retained . program on the topic of mortgage fraud investigation and forensic techniques.

Mortgage & Real Estate Fraud Analysis and Forensics - Corporate ...
CORPORATE MORTGAGE ADVISORS (CMA), is a diverse mortgage, real . CMA specializes in providing nationwide fraud analysis, forensics, investigation, .

Forensic Mortgage Loan Audit Scams: A New Twist on Foreclosure ...
Mar 31, 2011 . Fraudulent foreclosure “rescue” professionals use half-truths and outright lies to sell . strapped homeowners pitches forensic mortgage loan audits. . a secure online database and investigative tool used by hundreds of civil .

Mortgage Fraud - Sage Investigations, Texas
Mortgage Investigation From foreclosure frauds to sub-prime shenanigans, mortgage fraud is a crime threat that has hurt homeowners, businesses, and the .

Uncovering Mortgage Fraud With Forensic Auditing Team! - YouTube
Apr 23, 2011 . Uncovering Mortgage Fraud With Forensic Auditing Team! . Mortgage Fraud Examiners exposed this problem of bogus forensic loan audits .

Forensic Mortgage Investigation Corp
May 31, 2010 . Forensic Mortgage Investigation was created by professionals with . Labels: assignment of mortgage, dinsfla, foreclosure fraud, kahane and .

Forensic Mortgage Loan Audit service* & Securitization Chain
Forensic Mortgage Investigation will audit and decipher the Securitization chain of your Promissory note to determine the real . Foreclosure Rescue Scam .

Fraud Investigation
Fraud investigation services provided by experienced, certified examiners. . throughout the U.S. for all types of fraud investigations and forensic accounting projects. . INVESTIGATOR – State-appointed experts to investigate mortgage fraud.

Barker Jones & Co. - Services
Barker Jones and Co. offers Certified Fraud Investigations, Certified Forensic . Services include financial statement fraud, healthcare fraud, mortgage fraud, loss .

Mortgage Fraud Investigation Services - American Mortgage Law ...
Mortgage Fraud Investigation Services. Our Forensic Investigation team is experienced in the investigation and prevention of mortgage fraud. Our services .

Mortgage Fraud Task Force - Connecting city, state and federal ...
The Mortgage Fraud Task Force website as a nationwide network to connect local, . Ongoing contract assignments include fraud investigation and forensics for .

Forensic and Investigative Accounting Chapter 1
Forensic and Investigative Accounting. 2. Forensic Accounting vs. Fraud Auditing. Fraud Auditor: An accountant especially skilled in auditing who is generally .

Forensic mortgage examinations : Examiners: Mortgage Fraud ...
forensic loan examinations.providing mortgage examination services company for mortgages containing violations and fraud. stopping foreclosure and . Special Investigations - We investigate the public records recorded in the County in .

Denver Fraud Investigations - Real Estate & Mortgage Fraud ...
Background Investigations, Expert Witness Testimony, Financial Forensics. Mortgage Fraud Analysis, Underwriting Forensics, Bank Fraud Analysis .

Austin Texas Fraud Investigation | Dallas Private Investigators
Cynic is a leader in Financial Forensic Investigative Services and offers the most accurate and comprehensive Software Solution built for Fraud Investigations.

Steve Hamlin | LinkedIn
Internal Investigations: Lead forensic investigations into escrow defalcation and title / mortgage fraud schemes: allegation assessment, response planning, .

Mortgage Fraud Skyrockets, Demand Grows for Forensic Services ...
Sep 5, 2008 . Mortgage fraud in the U.S. has skyrocketed, according to a new . on large-scale forensic investigations and litigation assignments tied to the .

Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.

Northwind International - Mortgage Fraud Consultants - Expert ...
Northwind International specializes in mortgage fraud investigation & analysis, mortgage loan forensic analysis, quality control and loss mitigation.

Cunnane Forensic Accounting
Cunnane Forensic Accounting was formed by Bob Cunnane in 2008 after 21 . Bob participated in a wide variety of investigations relating to mortgage fraud, .

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud gateway funding revoked.

More information on mortgage fraud can be found at fha home improvement loans.




Forensic Accounting Services by Simon Consulting, LLC
Forensic accounting, fraud investigation and the analysis of financial information is a process requiring a keen mind honed by experience and training.

Tom Carson
(203) 821-3722
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