Mortgage Fraud Investigations
Capitol Inquiry is uniquely qualified to conduct these kinds of investigations. Our investigators possess the knowledge, training and skills to review and interpret settlement documents involved in the purchases of properties. We also specialize in interview techniques that persuade the purchasers/borrowers to retrace the closing process step by step. Through these interviews, we can determine whether the borrower had committed fraud and had been deceptive in obtaining this defaulted mortgage; or had been coaxed into committing fraud and deception by the mortgage broker, the lender, the title company or others involved in the settlement process.