Mortgage Fraud & Risk

A unique insight into fraud, investigations & risk. Providing key mitigating practices to protect your business, customers and key relationships.

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Lender Oversight Review

Understand risk profiling, key performance indicators and intermediary investigations conducted by lenders.Includes an in-depth lender review.

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Full Workshop

A combination of our two in-depth workshops. Offering you and your business protection against fraud, financial crime and lender investigations in a relaxed environment.

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Remote Workshops

We also provide lender review meetings by telephone, please contact us for more details by completing our short contact form.

Protecting you, your customers and your reputation.