What Can The Diligence Group Do For You?
The Answer Depends On Who You Are.
You can click on the boxes above to find out how we can help different groups and firms.
Generally Speaking…
We are an institutional mortgage due diligence firm that performs third party investigations to determine if a mortgage asset that was granted or sold was generated responsibly, was underwritten according to sound, time tested guidelines and principals, and was closed and serviced competently. If the mortgage asset was sold to an investor, we determine if the mortgage asset was represented truthfully and was capable of meeting its marketed expectation at origination.
We are charged with the responsibility of identifying all inherent potential liabilities of a mortgage asset and to expose all actionable evidence of negligence, error, fraud, deceit, bias and potential liability that may have occured. In cooperation with an attorney, we can even expose possible lending discrimination when a borrower may have been targeted for a predatory or harmful loan based upon their protected class status.
We dissect every aspect of a mortgage transaction, uncover all material defects, and testify as to those defects in a highly detailed findings analysis report to be used as evidence in a legal context by attorneys in courts of law. Our analysis, however, may also be used by other interested parties as leverage to accomplish any number of specific objectives according to their needs.
Moreover, we use our Mortgage and Appraisal Analysis to support any federal complaints filed with the United States Department of Housing & Urban Development, the Consumer Financial Protection Bureau, and other federal agencies which govern mortgage and lending transactions.

Law Practices
Struggling Homeowners
Real Estate Professionals
Institutional Investors


Arctica
Impression
Aspiration
Examination
Halfscreen
Guesthouse
Netspace
Longpage