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California Department of Real Estate ** CONSUMER ALERT ** FRAUD WARNING REGARDING FORENSIC LOAN AUDITS I. FORENSIC LOAN AUDITS (and Claims Regarding Their Use to Avoid Foreclosure and
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Document Date: 2012-07-23 18:20:37


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File Size: 31,91 KB

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Company

A. What / /

IndustryTerm

forensic loan audits / criminal law enforcement authorities / loan review services / real estate licensees / law enforcement / experience using various software programs / loan audit services / unlicensed and performing real estate / real estate fraud / /

Organization

California Department of Real Estate / Better Business Bureau / /

Position

trained auditor / official / Governor / Guard / WB / /

ProvinceOrState

California / /

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http /

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