Forensic Loan Audit Software Needed

I need a software program that can audit loan/mortgage documents for mistakes, fraud , predatory lending, etc. Basically it needs to identify if a borrower is a victim of predatory lending. It needs to identify when when federal and state laws pertaining to lending to consumers has been violated, such as the

Truth in Lending Act (TILA) and Real Estate Settlement & Procedures Act (RESPA), etc. It needs also to give a complete report with all violations and findings.

To summarize I need a Forensic Loan Document Review/Audit software program.

Please let me know if you experience developing similar software.

Taidot: kirjanpito, C-ohjelmointi, tekniikka, projektinhallinta, Visual Basic

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Tietoa työnantajasta:
( 1 arvostelu ) Corona, United States

Projektin tunnus: #404365

2 freelanceria on tarjonnut keskimäärin %project_bid_stats_avg_sub_26% %project_currencyDetails_sign_sub_27% tähän työhön


if you can define clearly the criteria allowing to tell what is a fraud and what is not, and if your documents are already stored in an electronic media, then it's just a regular database processing project and I'm qua Lisää

$350 USD 30 päivässä
(4 arvostelua)

I would need details on the factors determining the fraud cases. Please check PM for our portfolio

$450 USD 12 päivässä
(5 arvostelua)