Suljettu

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

Näytä lisää: forensic loan audit software, loan audit software, forensic loan auditing software, free forensic loan audit, forensic loan review software, forensic audit software, forensic auditing software, forensic loan audit review, software forensic audit, loan me, developing software, consumers needs, audit report findings, audit program, audit procedures fraud, audit needs, audit findings, loan forensic audit respa, start forensic loans, forensic contract audit software, loan forensic audit review, loan forensic software try, need loan audit, forencic loan review software, software fraud forensic auditing

About the Employer:
( 1 review ) Corona, United States

Projektin tunnus: #404365

2 freelanceria on tarjonnut keskimäärin 400 $ tähän työhön

cnut17

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)
4.1
innovese

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

450 $ USD 12 päivässä
(5 arvostelua)
4.1