Today we continue our guided tour through National Loan Auditor’s Forensic Loan Audit Pro.
Transactional Details/Participants
This section is a technical section. This section contains the data pertaining to the parties involved in the loan, and the actual property that acted as security for the loan. This section is more of a book [...]

There are a number of forensic loan audit companies that have sprung up to take advantage of the current financial situation. National Loan Auditors has developed the most comprehensive audit to detect predatory lending. The Forensic Loan Audit Pro is the industry standard. The next few posts will give an overview of [...]

Senator Patrick Leahy (D-VT) and Senator Chuck Grassley (R-Iowa) introduced legislation Thursday to provide the Federal Government with more tools to investigate and prosecute financial fraud. the Fraud Enforcement and Recovery Act makes necessary changes to federal criminal laws, including criminal fraud, securities law, and money laundering laws, increases the funding available to the [...]