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Expert services (consulting and testifying)
- Before Federal and state courts, SEC, banking agencies (Federal Reserve, FDIC, OCC)
- FINRA arbitrations
Complete litigation support
- Developing data and facts
- Analysis of complaints
- Develop reports (affirmative and rebuttal) with supporting exhibits
Loan File Risk Assessments
- Identify regulatory, credit and legal risks
- Pre- and post-acquisition reviews
Pre-Securitization Quality Control and Loan Review
- Perform forensic analysis of third-party reviews during 2000-2008 period.
- Compare actual to “best practices” and prevailing market practices.
Mortgage Re-Underwriting
- Provide litigation support and file review with respect to mortgage repurchase claims.
- Provide litigation support and file review with respect to mortgage repurchase claims.
- Conduct mortgage file reviews and audits.
- Validate HMDA data and scrub loan files for large and small financial institutions.
- Perform commercial loan file reviews for community, regional, and major banks for purposes of re-grading portfolios and improving credit culture and administration.
Analysis and Validation of Mortgage Repurchase Demands
- Including defense strategy for Repurchase Demands
Risk management consulting for Servicers, including analysis of compliance with OCC C&Ds.
- Prepare remediation plan for foreclosure processing violations.
- Assist residential mortgage servicers with complex remediation responses and activities related to multi-agency Consent Orders.
- Provide technical support re: Loan Modifications
Revisions and reviews of Credit Policy
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CRI
Consulting Services
CRI’s
SAR Expertise
Independent
Investigations
Multi-Jurisdictional
Investigations
Employee
and Director Investigation
Reports
to the Audit Committee
Mortgage-related Services
Due Dilligence
Hedge
Fund Compliance Consulting
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Services
Offered