Quality Assurance, Due Diligence, & Compliance Audits
We assist clients with developing and maintaining quality assurance programs, and perform due diligence audits, both for internal monitoring purposes and in connection with external transactions. Our services include:
- Review quality control policies and procedures
- Review origination compliance process
- Review origination system for regulatory compliance and edit checks
- Audits of closed loan files
- Due diligence for investor compliance
- Due diligence for agency compliance
- Due diligence for state and federal compliance
