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Data Services
Portfolio Fraud Assessment Services

According to the FBI, mortgage fraud is one of the fastest
growing white collar crimes, with reports more than
quadrupling since 2001.*

First American CREDCO’s Data Services provide an easy, practical solution for protecting the value of your loan portfolios – and your reputation – from the threat of mortgage fraud.

With our comprehensive Data Services, you can continually
monitor your loan portfolios for the potential risk of mortgage
fraud. Being diligent and proactive in the fight against fraud
helps protect you from becoming a victim and, more importantly,
helps you avoid buying back loans that can cost your business time and money.

Product Highlights
  • Monitor your portfolios for potential threats of mortgage fraud
  • Protect your loan portfolio, and your business reputation
  • Minimize risk of losses due to mortgage fraud
  • Enhance your portfolios value by guarding them against fraud
  • Avoid buying back loans
Data Services
 
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Are your loan portfolios at risk?
Loan risks can change over time, particularly with a book of business that may include individual loans that weren’t properly or thoroughly screened for fraud. With mortgage fraud on the rise, it
makes sense to implement an ongoing data assessment program to ensure the value of your portfolios.

Data Services from First American CREDCO can help minimize the risk of mortgage fraud, reduce business costs, and help to maintain the integrity of your business.

 
     
  *Online article, Guard Against Mortgage Fraud, Gerri Willis, CNN, October 12, 2006  
     
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