Forensic Mortgage Investigation Corp, (FMI) located in South Florida, is a leading provider of
automated and manual regulatory compliance audits to Law offices, mortgage industry’s largest
originators and investors, as well as medium and small size companies. Using the latest
technological audit software, along with easy to understand language, we address all applicable
regulatory compliance requirements as well as any Federal and State violations.
FMI provide your Attorney with AMMO to bring your Lender into the negotiation table. With
more than 20 years experience in Management support in the Finance and Banking Industry, we
can develop a very comprehensive and accurate audit report, easy to understand to provide your
lawyer offensive position rather than defensive position.
FMI goes far beyond from your closing documents; we start with your application analysis of
your mortgage loan file to determine your original lender’s compliance with State and Federal
Mortgage Lending Laws. These include, but are not limited to, regulatory requirements related to
interest rates, permissible fees, Truth in Lending, predatory lending and permissible loan to value.
FMI is not your typical Mortgage Audit Company!
We track and trace your Promissory Note and Mortgage to determine who holds your original
promissory note and look for a simple answer; who is the invisible investor (Concealed Creditor)
that advanced the funds at your closing table to purchase/refinance your house?
Forensic Mortgage Investigation Corp
Office: (954) 655-6682 Direct: (754) 235-4128
Fax number: (954) 861-2928
Address: 9000 Sheridan St Pembroke Pines FL 33024
E-mail address:firstname.lastname@example.org Alternative e mail: email@example.com
Disclaimer: Forensic Mortgage Investigation Corp is exclusively a business-to-business auditing support company; therefore we will
provide our opinion to the Legal counselor designated by you. Our service is provided to licensed attorneys only. We do not assist
homeowners/borrowers in foreclosure by litigating cases; we do not speak with your Bank, Lender, or Mortgage Broker.
We are not attorneys.