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Mortgage Fraud

Stumar provides clients with various services related to mortgage fraud and mortgage irregularities.  Our firm has conducted hundreds of quality control audits and with the validation of potential claims in Pennsylvania, New Jersey, Delaware, Maryland and New York.

We assist private mortgage insurance companies, title companies, lenders, and other financial institutions with investigations of irregularities on mortgages.  Through our investigations, we have been able to verify fraud on applications for several reasons including:

  • Straw Purchases
  • False and inaccurate employment information
  • Exaggerated income
  • Owner occupied residence irregularities (i.e. borrower never lived in residence)

Our company has shown through experience and in-depth knowledge of the mortgage process that we are able to identify "red-flags" to assist with and document mortgage fraud.