A NATIONWIDE NETWORK TO CONNECT & COORDINATE LOCAL, STATE AND FEDERAL AGENCIES ON MORTGAGE FRAUD ISSUES
Supported and Funded by Corporate Mortgage Advisors

Mortgage lending services are conducted by Corporate Mortgage Advisors. Mortgage/Real Estate Fraud consulting work is handled by our subsidiary company, Corporate Mortgage Advisors.

 
 

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.

 

MORTGAGE FRAUD TRAINING - Mortgage Fraud Expert provides no cost training sessions to law enforcement and other governmental agencies, please email your request to Curt Novy.

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CREATE A MORTGAGE FRAUD TASK FORCE - Please email your inquiry and we will assist you establishing a team in your community. This service is available free of charge.

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MORTGAGE FRAUD EXPERT - For more information about retaining Curt Novy for fraud analysis or expert witness projects, please visit the MortgageFraudExpert.com website

 
 

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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