Mortgage Lending Investigations
Providing organizations with forensic services to manage the complex challenges of the current financial markets.
Companies across the mortgage lending landscape—from loan originators to insurers of mortgage
backed securities—are becoming the focus of regulatory inquiries or civil litigation. In
an effort to limit the scope of financial exposure and business risk, organizations can
conduct their own internal reviews, risk assessments and due diligence to analyze the
transaction process. We assist clients in conducting internal reviews to identify weaknesses
or misrepresentations during the transactional process, and couple direct industry knowledge
with dedicated capabilities in transaction analyses, investigative due diligence, computer
forensics and monitoring. Our professionals include licensed investigators as well as former
law enforcement officers, federal and local prosecutors, and bank officers who have investigated
and prosecuted mortgage-related crimes.
Our Mortgage Lending Services
BDO Consulting offers public, private-sector and not-for-profit clients a wide array of
investigative services by coupling direct industry knowledge with dedicated capabilities in
transaction analyses, investigative due diligence, computer forensics and monitoring.
Those mortgage lending investigation services include:
- Asset recovery
- Forensic file review
- Program evaluations and enhancements
- Technology advisory services and solutions
- Transaction analyses
Our computer forensics, e-discovery and data analysis professionals assist in investigations and litigation based on a thorough understanding of legal proceedings and recognized best practices. We draw upon our experience with technology to help determine the locations where information is likely to be stored, identify potentially available information and advise on the process for efficient and effective collection, analysis and presentation of information.
Our professionals discover, verify and analyze information to alert clients to potential risks and advise on their mitigation through a comprehensive process of in-depth background checks, interviews and detailed analyses. These services are essential for organizations and investors concerned about the unknown dimensions of a potential acquisition, investment or business relationship. Whether an organization or investor is involved in a merger or acquisition or entering into a significant relationship with a customer or vendor, conducting proactive due diligence on the individuals or entities with which they do business can help expose and mitigate hidden risks. We assist financial institutions, private equity firms, hedge funds, institutional investors, high-net worth individual investors and their legal counsel in identifying and avoiding risks by exposing the concealed elements of prospective transactions and relationships.