Mortgage Fraud Investigation
The past three decades have seen an interesting array of Mortgage Fraud. Whereas frauds perpetrated in the 1980s were brought about by a rapid rising market and, in particular, inflated valuations, 1990s fraud evolved to match the new climate of recession, declining property values and conditions of negative equity. The current situation remains unstable giving rise to uncertainty.
We strive to ensure that our tracing service complements the diligence of our highly trained staff who can detect a fraudulent application through their normal tracing procedures so eliminating negative trace reports being referred for “write-off” before the lender can assess the viability of issuing Third Party Negligence Proceedings. We have considerable expertise in proving all aspects of Third Party Negligence Claims.
Our highly skilled team of in house investigators will also provide accurate information on the professional indemnity and run-off cover provided to liable third parties. We can then report upon the net worth of those third parties where no insurance cover was enjoyed.
We employ a national network of “Field Agents” and provide a fast efficient response attending our clients’ security property where required within hours of instruction. This service can be “tailor-made” and packaged with all the reports we currently provide.
- Tracing of errant borrowers in and outside the jurisdiction
- Lifestyle report upon defaulting/errant borrowers
- Tracing of professionally indemnified solicitors/ lifestyle reporting
- Verification of security property; boundaries, layout, condition, occupancy etc
- Full mortgage fraud reporting
International Insurance and Corporate Fraud Investigators
Registered Office: 13c Borers Arms Business Park, Borers Arms Road, Copthorne, West Sussex RH10 3LH
Registered in the UK: 3753971
Directors: Christopher P Dewse, Nesrin Sak-Dewse
The company is regulated by the Office of Fair Trading and operates within Section 151 of the Criminal Justice and Public Order Act 1994, and the Data Protection Act 1998
Member of National Association of Fraud Investigators, World Investigators Network, The World Association of Detectives, The International Association if Autotheft Investigators, Insurance Fraud Investigators Group.
Data Protection Reg No: Z4925148. VAT no: 724 7342 37
A Member of the Data Research Group of Companies