Our Services
Mortgage Defense Solutions supports mortgage organizations with mortgage audit preparation, CFPB / regulatory compliance guidance, and independent mortgage expert witness services when cases require credible, documented industry analysis.
Build and maintain practical compliance programs that reduce exposure and help your team operate consistently. We focus on documentation, training, and controls that stand up to real-world scrutiny.
Best for: lenders, brokers, and credit unions that need a clearer compliance system.
Pre-audit readiness reviews and remediation plans to close gaps before an exam. We help you organize evidence, tighten workflows, and enter audits with confidence.
Best for: teams facing upcoming audits or regulator questions.
Gap analysis and guidance aligned to federal and state expectations. We translate requirements into actionable steps your team can actually execute.
Best for: organizations strengthening controls and documentation over time.
Independent expert analysis and testimony to support litigation, regulatory proceedings, and investigations. Clear, defensible opinions backed by mortgage industry experience.
Best for: legal teams and mortgage professionals who need credible expert support.
Transaction reviews and fraud pattern analysis to help clarify facts, identify exposure, and support defense or prosecution strategy when mortgage fraud is alleged.
Best for: counsel and organizations needing a seasoned mortgage fraud expert.
Most engagements follow a simple structure so you get clarity fast, then momentum.
Tip: Compliance and audit readiness improvements compound over time — the first 30–90 days are often focused on tightening documentation and controls so results are durable, not temporary.
Mortgage Defense’s services are enlisted by a variety of different mortgage industry professionals asked to help defend or prosecute mortgage fraud claims. These entities or individuals have included financial litigation professionals, real estate experts, and residential/institutional lenders. We are able to provide accurate factual information covering a wide array of mortgage issues from loan origination on Main Street to mortgage securitization on Wall Street and the related sophisticated secondary markets.
Industry-side mortgage consulting is a large part of the Mortgage Defense business. We offer consulting on all aspects of the mortgage industry, especially for the Mortgage Broker, with a heavy emphasis on compliance implementation and review. Our focus is on providing a cost effective compliance solution that allows the Mortgage Broker to remain compliant, viable, and competitive.