Comprehensive Risk Focused Reviews

Independent, hands-on, deep dive, due diligence audit procedures that concentrate on evaluating the risks posed by vendor and service provider relationships.

Meets guidelines of Consumer Financial Protection Bureau and Federal Agencies.

Customize the review to conform to specific criteria!

  • Closing Agents

  • Settlement Agents

  • Third-party Vendors

  • Service Provider Relationships

  • Hands-on Reviews

  • Service Provider and Vendor Compliance Risk Assessments

  • Document Analysis

  • Deep Dive Due Diligence

  • Civil and Criminal Background Check

  • Repository and Database Maintenance

  • Risk Rating