The Pre-Funding Audit extends the capability of our Electronic Loan Review (ELR) in a three-step comprehensive process to uncover sophisticated and/or hard to detect fraud in a loan package on a questioned or pre-selected risk-profile loan.

First, the package is reviewed through NFPD. Next, Sysdome fraud auditors analyze the entire package including information uncovered by the NFPD review for evidence of fraud. These steps often take just 48 hours.

Finally, if potential fraud is discovered, our customers can authorize our fraud investigators to go directly to the source to verify the questioned information and/or documentation.

Results are detailed and presented in our Investigation Report.

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