Core Audit Processes

Documentation Review

Federal Compliance

State Compliance

Underwriting Review

Desk Appraisal Review

Reverifications and Revalidations

Data Integrity Review

Field Appraisal Review

Credit Risk Analysis

Unique Summary Report

Trend and Defect Analyses

Audits Available

Pre-Funding

Post-Closing

Delinquent Loans & EPDs

Fraud Detection

Sampling Methodology

Random

Statistical Sampling