File Investigations

Verisk’s Interthinx unit offers a comprehensive array of file investigations and quality-control reviews for the mortgage industry. You send us your loan files. Our fraud-investigation experts will provide full file reviews — documenting fraud findings and additional verifications — sufficient for legal filings or loss-recovery actions.

Typical investigations include:

• interviews with borrowers and other involved parties
• analysis of all origination documents
• employment and asset verification
• settlement and closing review
• online title-chain review
• and much more

With file investigations from Interthinx, you get experienced staff using the latest proven investigation technology.

In addition to providing forensic reviews of files for major lenders, the Interthinx Investigations Team has been involved in training personnel at the FBI, the Department of Justice, the Office of Thrift Supervision, the FDIC, and state and local law enforcement agencies.

For more information . . .
. . . about file investigations, visit the Interthinx website, call us at 1-800-333-4510, or send e-mail to This e-mail address is being protected from spam bots, you need JavaScript enabled to view it