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FOCUS
OF A REAL ESTATE AND MORTGAGE FRAUD TASK
FORCE
Welcome
to the MORTGAGE FRAUD TASK FORCE, the centralized
network to assist local, state, and federal agencies to
coordinate and communicate effective investigation and
prosecution of mortgage fraud. Investigating complex mortgage
fraud transactions requires significant technical mortgage and
real estate experience. Since the investigation and
prosecution of mortgage fraud is new to most agencies,
Corporate Mortgage Advisors, a privately held consulting firm
works closely with agencies to provide fraud analysis,
forensics, investigator training, and track high profile
prosecution cases.
The Mortgage Fraud Task Force website is dedicated to the
investigation, prosecution, and effective communication of
fraud schemes and trends. The Principal of
Corporate Mortgage Advisors is Curt Novy, a veteran
mortgage and real estate expert with 25 years experience.
Ongoing contract assignments include fraud investigation and
forensics for private law firms as well as state agencies,
including San Diego Public Defender’s Office and Maricopa
County, Arizona. The firm provides unbiased fraud analysis to
prosecution and defense teams nationwide. Civil and criminal
cases are handled by our highly qualified personnel. Attorney
support services include interviews, depositions, prosecution
& defense strategies, and expert witness testimony.
Some services provided by Corporate
Mortgage Advisors are
contracted for a fee, such as fraud
analysis, forensics, and expert witness testimony. Additional
services, including mortgage fraud training seminars & task
force team development, are offered free of charge. Corporate
Mortgage Advisors personnel provide confidential mortgage
fraud analysis, investigation, and expert witness testimony.
All personnel are carefully screened including FBI background
checks and sign confidentiality agreements where applicable.
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REPORT MORTGAGE FRAUD
Local, state, and
federal law enforcement agencies and government agencies are
involved investigating and prosecuting real estate and
mortgage fraud. If you or someone you know thinks that
individuals involved in real estate fraud have committed
fraud, or if you are involved in a real estate-related
transaction that feels unethical, it's up to you to contact
the proper authorities to protect yourself.
You can contact your local FBI
office, your local District Attorney, or state Attorney
General's office.
If you're sure who to contact about your concern, you can
always call your local District Attorney's office for more
information.
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