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About Us

Serving the Continental United States

The Diligence Group, LLC is an institutional mortgage due diligence firm that provides court ready evidence, expert witness testimony & reports. The Diligence Group provides expert support in the filing of many Federal Agency complaints, including those filed to the CFPB, the OCC, the FDIC and the U.S. Department of HUD.  We work with attorneys and institutions in the lower 48 states, excluding Hawaii and Alaska. 

Discrimination in Lending

The Diligence Group, LLC is an institutional mortgage due diligence firm that uniquely understands how to evidence discriminatory behavior in a real estate related transaction, such as the granting or servicing of a mortgage loan, and use that evidence to support the filing of Fair Housing Complaint with the U.S. Department of HUD.

Learn how the Diligence Group, LLC can assist your law firm in the preparation and filing of a very powerful Federal, non-judicial, discrimination complaint under Title VIII of the Fair Housing Act.

If your law firm represents borrower who feel they are being discriminated against in the servicing of their mortgage loan or feel they were preyed upon because of their Protected Class status, please contact us to learn more.

Mortgage Loan Due Diligence

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 occurred. In cooperation with an attorney, we may 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 that govern mortgage and lending transactions.

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The Dilligence Group, LLC
196 Orange Drive
Boynton Beach, FL 33436


Terms of Service, Privacy Statement
 
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DISCLAIMER:

The Diligence Group, LLC is Not a Law Firm, and is not engaged in rendering legal services or giving legal advice. Any product, service, or opinion generated by the Diligence Group, LLC is not a substitute for the advice of an attorney. Consumers who require legal, foreclosure defense, bankruptcy or mortgage modification services or assistance are instructed to retain a competent attorney.

The Diligence Group, LLC is not a lender or mortgage broker, nor is the Diligence Group, LLC engaged in the brokerage, origination, processing, or underwriting of mortgage loans for lending purposes. The Diligence Group, LLC does not provide modifications, or modification services, nor does the firm assist or provide short sales, deeds-in-lieu of foreclosure, or extensions of time to cure defaults or reinstate loans.

The Diligence Group, LLC is not in the business of Credit Counseling, nor is the Diligence Group, LLC in the business of giving credit repair advice, and will not assist a consumer to lower their bills, negotiate or lower a borrower's credit balances, or improve a consumer's FICO scores or credit standing.

The Diligence Group, LLC maintains all confidential information and documents submitted to facilitate the provision of its products and services in the strictest confidence, and uses documentation delivery services that ensure a consumer’s privacy is maintained. The Diligence Group, LLC does not sell or release information and/or documents to any third party and does not report any data to credit bureaus.  

The Diligence Group, LLC does not stop, prevent, or postpone foreclosures. Consumers who require such services must seek the services of an attorney.