Services
Our comprehensive services can be combined to provide an Enterprise Risk Management solution that assesses policies and validates findings via loan reviews, or ala carte, to enable our clients to customize the level of risk assessment tailored to their specific needs. Our full suite of services includes:
- TPG Fraud Clear
- Legal Support File Review Services
- Investigative and Asset Search Services
- Recovery Analysis- Identification of Recovery Sources
- Mitigation Services
- Title Insurance and Closing Protection Letter Resolution and Litigation
- Appraisal Fraud and Closing Agent Pursuit Analysis
- Borrower and Broker Asset Recovery Analysis
- Repurchase Demand Litigation
- Mortgage Operational Safety Assessments
- ERM is a risk management solution that includes ongoing evaluation and monitoring of a lender's operations, a training and advisory program, access to proprietary ineligibility lists and industry leading loss mitigation and recovery services
- The Prieston Group's long history of providing targeted operational assessments and audits provides Warehouse Banks, Correspondent Lenders, Vendors and Lenders, honest, targeted feedback on a lender's operations, including a peer comparison and gap analysis to the industry's best practices
- Standard Loan File Due Diligence Review
- Forensic and Fraud Detection
- Re-Verifications
- Credit Underwriting
- Regulatory Compliance
- Scratch & Dent
- Non Performing
- Servicing File Reviews
- Legal File Reviews
- Data Validations & Mining
Protect yourself against fraud with our insured forensic loan reviews. Loans which pass our focused and extensive forensic file review process will be insured against future losses associated with certain types of fraud.
Drawing from the expertise and oversight of American Mortgage Law Group, TPG Diligence will review files with the objective of providing guidance in areas such as:
Enterprise Risk Management
Counterparty Risk Assessment
Our robust, flexible, and secure file review system is customizable to meet the needs of each unique client. We offer: