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


Service Provider and Vendor Compliance Risk Assessments

Hands-on Reviews

Document Analysis

Deep Dive Due Diligence

Civil and Criminal Background Check

Repository and Database Maintenance

Risk Rating