Audit Foreclosure Hours

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What Is a Foreclosure Forensic Audit? LegalMatch

    https://www.legalmatch.com/law-library/article/what-is-a-foreclosure-forensic-audit.html
    Jun 25, 2018 · A "forensic audit" is an evaluation of an individual’s financial information. The purpose of the audit is to to investigate the potential for any of the following: White collar crime. Fraud. Insider trading. Forensic audits have also been used in preparing loans and in preparation for foreclosure defense.Estimated Reading Time: 4 mins

foreclosure audit checklist loan modification and ...

    https://mortgagereductionlaw.wordpress.com/tag/foreclosure-audit-checklist/
    Posts tagged ‘foreclosure audit checklist’ ... I do know that if two million people needed just 10 hours of legal assistance, it would take 20 million man hours. Assuming a six hour work day and a 260 day work year… that’s just under 13,000 years assuming only one lawyer were involved. To …

FDIC Audit - FRAUD STOPPERS Mortgage & Foreclosure Relief

    https://fraudstoppers.org/fdic-audit/
    FDIC, Federal Deposit Insurance Corporation. Results of Audit. DSC identified and reported 9,534 significant compliance violations during 2005. Of the 1,945 financial institutions examined in 2005, 1,607 (83 percent) had been cited with compliance violations deemed significant by …Estimated Reading Time: 10 mins

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