Fraud Corner

In over 20 years of performing pre-funding reviews and post-closing audits, we have found thousands of examples of fraud committed by borrowers, loan officers, brokers, processors, and underwriters. A general statistic is that we find fraud in approximately 1 out of every 140 loan submissions and why we created a custom 200+ fraud checklist for every loan we audit. This section is dedicated to resources for mortgage fraud and case studies of fraud.

Please contact us at sales@waquis.com or fill out our contact form to learn more about how to prevent mortgage fraud.

Mortgage fraud. Post-Closing Audits. Pre-Funding Reviews. Mortgage Quality Control.