For PMI Insurers we are very active in investigating originating information that was used in a loan to insurer the subject loan. We will conduct a forensic audit of the loan and interview the employer, verify bank records, verify the authentication of paystubs, rental agreements, W2’s, verification of employments, etc.
We have conducted thousands of PMI investigations for several carriers in the Florida area and we have an high percentage of success with our proven methods of uncovering lender knowledge of fraud that is necessary to rescind policy claims. One of the most successful aspects of our methods is that all of our staff as Florida licensed investigators that work within their own back yards and are knowledgeable about local mortgage brokers, title agents, real estate attorneys, local businesses used in fraud schemes, etc. Unlike many other firms working there types of investigations many if not all our staff are Certified Fraud Examiners, Florida Certified Investigators, Fraud Claim Law Specialist, these are industry designations of our commitment to our professionalism and expertise. We have developed long term relationships with local, state, and federal law enforcement authorities, state administrative bodies that can be used should you need a referral submitted for criminal activity found.