Crosby Corp: Mortgage Fraud Review
Mortgage Loan Fraud is on the Rise.
A study of 80 percent of all mortgage loans in this country revealed that the mortgage lending industry generated $13 billion in loans containing fraudulent information in 2012; a $1 billion increase over 2011. These numbers threaten the integrity of countless pending and existing loans, and making thorough mortgage fraud review more important than ever.
Post-closing Mortgage Fraud Review Experts
Crosby's team of expert specialize in post-closing Quality Control mortgage underwriting including deep level auditing and mortgage fraud review. The country's top financial institutions - including government sponsored entities, investment banks, private investors and lenders - all depend on our senior mortgage underwriters to deliver compliant, and secure mortgage loans.
Mortgage Fraud Investigations
Our job is to independently re-verify critical data to ensure that all documentations is in compliance with both local and federal underwriting regulations as well as all applicable loan processing rules. We then move to the fraud finding phase of our auditing process.
If fraud is not detected early through simple auditing of the loan file, underperformance of the loan will soon raise red flags that demand further investigation.
North American Training Group: What We Offer
NATG offers On Line State Fraud Compliance Training, Continuing Education (CE), General Fraud Training & the IFC (Insurance Fraud Certified) Professional Designation. Our courses are geared for the insurance industry, specifically, Adjusters, Agents Underwriters and Private Investigators. The topics of our courses are Insurance Fraud, Investigations and Compliance.
These courses provide professional license holders & other insurance professionals convenient, engaging and superior quality training that both enhance career development and increases productivity.
NATG tailors its on-line and on-location training to your specific needs, offering information you can use with the training to make that information effective. Our coursework satisfies state requirements for both fraud and continuing education credits. Our programs are flexible and delivered in multiple formats to meet industry needs and standards. Browse our course catalogs
We provide this training either through your company own Learning Management System or we can provide a customized Learning Management Center designed to look like your company's very own training center.
NATG tailors its on-line and on-location training to your specific needs, offering information you can use with the training to make that information effective. Our coursework satisfies state requirements for both fraud and continuing education credits. Our programs are flexible and delivered in multiple formats to meet industry needs and standards.
Our Online Courses:
• offer customized tailored courses for all lines
• Offer group pricing on all packages
• are delivered instantly online, any time
Canadian Health Care Anti-fraud Association: About Us
The Canadian Health Care Anti-fraud Association was founded in 2000 to give a voice to the public and private sector health care organizations interested in preventing fraud in the Canadian health care environment.
Membership is open to organizations and individuals responsible for the detection, prevention, investigation and prosecution of health care fraud.
To protect the Canadian Health Care environment by eliminating health care fraud, waste and abuse.
Our Mission
To combat health care fraud, waste and abuse; protecting and strengthening the integrity of the Canadian health care system. Accordingly, our objectives are to:
Educate and create awareness about issues and efforts to fight health care fraud, waste and abuse among the Canadian public, health care consumers, providers, suppliers, and members of the CHCAA.
Build public, private, national, and international partnerships with anti-fraud associations, law enforcement, health regulatory bodies, consumer groups, and provider associations to protect the Canadian health care system from fraud, waste and abuse.
Provide a forum for knowledge and information sharing to combat fraud, waste and abuse in the Canadian health care system.
Respond to changes in the health care system resulting from various factors such as changing demographics, changes in treatment methodologies and technologies, and changes in public policy and funding, as well as changes in information technologies.
PC Woo & Co Law Group Corporate Finance Transactions
We provide the following services:
Listing of securities and derivative products of companies on the Main Board and the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited.
Advising on rights issues, warrants and convertible bonds
Advising on group reorganization, schemes of arrangements and capital reorganizations
Key Contact
Mr. Albert Lam
lkm@pcwoo.com.hk
(+852) 2533-7616
Air Conditioning Associates Denver Boiler Storage Room Installation: HVAC
- Our quality Preventive Maintenance programs reduce operating and repair expenses, prolong equipment life and improve reliability. We provide prompt, reasonably priced repair services when your system malfunctions. ACA Denver Boiler Company is dedicated to satisfying our customers’ needs, providing full personal attention with the highest standards of service and installation.
- Servicing and replacing:
-Rooftop Systems
-Makeup Air Units
-Split Systems
-Evaporative Coolers
-Computer Room A/C
-Exhaust Fans
- Filter replacement provides better air flow and protects against overloading.
- Cleaning of coils provides efficient operation.
- Newer high efficiency systems will save energy costs.
- Our technicians are factory trained and CFC certified.
ARA Fraud & Forensic Services: Background Investigations
Know who you are hiring before an offer is extended. At ARA Fraud & Forensic Services we help you mitigate potential performance and employee theft situations through standardized pre-employment screenings and our proprietary integrity-based interview program.
Take the pro-active steps by conducting a thorough background review on a potential employee. You could prevent the loss of money, time and inventory in the future by making the initial investment.
ARA background investigation includes:
- Credit Checks
- Criminal History Checks
- E-Verify
- Social Security Verification
- Driving History
- Drug Screenings
- Education Verification
- Employment Verification
- Pre-employment Integrity Based Interviews
- Statement Analysis to determine truthfulness of past employment
Warfield and Associates: Investigation Services
Does your organization believe it may have been subject to fraud, corruption or employee misconduct? Is it concerned that its IP may have been stolen? Does it face a possible regulatory enquiry? If so, you need to establish the facts to enable you to assume control of what can be a difficult situation. Warfield & Associates has the skills and experience to help you respond quickly and effectively to these challenges.
The ultimate success of an investigation depends on thorough planning and careful execution. Our investigation approach helps you improve the likelihood of a successful and effective outcome.
We help clients to establish the facts, find out what has gone wrong by interviewing witnesses and possible suspects and collecting information from your records including computer records. This will assist you in recovering stolen assets, making an insurance claim if required and taking disciplinary action or commencing legal proceedings against the parties involved.
As part of our investigations we can:
- Interview witnesses who may have knowledge to support the investigation and obtain statements
- Collect, collate, secure and analyze evidence
- Trace funds / assets / goods
- Liaise with in-house and external counsel
- Liaise with law enforcement and regulatory bodies
- Organize a forensic examination of computer systems
- Develop a strategy to continue the conduct of the investigation
- Establish the quantum of loss
- Provide evidence to support a claim against an organization’s fidelity insurance policy
- Assist in the preparation of a Statement of Claim
- Prepare a brief of evidence to be used in legal proceedings
We work to ensure confidentiality, compliance with legal and ethical guidelines and help you in managing your reputational risk.
We would be happy to discuss your concerns with you on a confidential basis. We have the experience to assist you with:
- Investigations of unethical behaviour - investigating allegations of improper conduct within an organization.
- Fraud investigation - determining the facts of suspected fraudulent activity within or against organizations.
- Intellectual property investigations - investigating the theft of IP and other intangible assets.
- Investigating breaches of ASX disclosure guidelines and Corporations Law.
- Determining the likely sender of malicious emails and communications.
