National Loan Auditors exposes federal, state, county and statute violations, along with the unethical predatory lending practices perpetrated by unscrupulous lenders, identifying these violations for the benefit of out client. The legal opportunities we uncover are immediately capitalized on upon discovery within the file provided.

Our experienced and eclectic team of mortgage, legal and accounting professionals utilize state-of-the-art auditing and compliance technologies that will leverage your company or firms ability to meet respective timelines and benchmarks while delivering superlative best in class quality control standards.

National Loan Auditors possess a unique and rare industry characteristic: INTEGRITY. NLA has the ability to process a high volume of orders while maintaining best practices and the highest quality industry specific standards of efficiency while maintaining consummate accuracy when performing anything from a sample forensic loan audit to a comprehensive forensic audit.

National Loan Auditors reveals the TRUE FACTS buried deep within each file despite the complexity of the particular audit, EMPOWERING you to make the appropriate decisions based upon factual data input and the integrity of the discoveries we identify and expose.

National Loan Auditors utilizes the leading forensic auditing and compliance software solutions in order to uncover various violations contained within a potentially vulnerable loan file.

• Predatory loan violations and predatory loan practices.

• RESPA (Real Estate Settlement Procedures Act) loan violations.

• HOEPA (Home Ownership and Equity Protection Act) loan violations.

• Federal, state and county violations.

National Loan Auditor’s comprehensive forensic loan audit report is formatted and then compiled into three distinct informative sections:

Section I: Forensic loan audit with a compliance analysis report.
Section II: Post closing underwriting and analysis.
Section III: Summary of applicable statutes and controlling case law.

National Loan Auditors provides the most informative, accurate and forensic audit reports available in the industry and this is why we are fast becoming the largest provider of Forensic Loan Audits to the legal profession in the US.

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