Fraud Audits

When you need a holistic approach to investigating your loan operation for possible fraudulent activity, First American, powered by interthinx® analytics, is ready to help. As a leader in fraud prevention and detection, we can save you time and money by leveraging its experienced professionals and automated tools.

  • Help identify institutional frauds with ring activity
  • Provide an actionable summary of investigation
  • Conduct portfolio level or specific file reviews

Privately Performed Investigation Solutions

At First American, we offer solutions to meet the growing need for expert file review, including comprehensive reports with executive summaries, detailed analysis of issues, relevant exhibits, trend analysis and quality control opportunities. Since all fraud investigations are sensitive in nature, we observe a strict privacy policy when dealing with lenders, law enforcement agencies and Government-Sponsored Enterprises (GSEs).