Valuation Due Diligence & Reconciliation Services
"Best of Breed" panel of appraisers, 24/7 online access and robust reporting give you consistently reliable, high quality appraisal reviews from the leader in fraud prevention.
Streamline Desktop Review – Current
Standard Desktop Review – Current
Full Detail Enhanced Review - Retro
Field Review - Current
Field Review - Forensic
Valuation Reconciliation Services – Current or Retro
Forensic Loan Audit Services
comprehensive forensic file reviews and audits
Leveraging award-winning technologies and a full-time staff of experienced specialists nationwide
Send us your loan files for a full file review. Our fraud investigation experts will provide a full file review; documenting fraud findings and additional verifications, sufficient for legal filings or loss recover actions.
Request an Interthinx fraud expert for an on-site audit of loan files or a review of your policies and procedures.
FHA Compliance Support
FHA loans must meet very specific requirements. Our experts have mapped specific FHA requirements to Interthinx full suite of products and services.
Trial or Regulatory Hearing Testimony
Schedule an Interthinx fraud expert to review your case and present trial or regulatory hearing testimony.
Interthinx will train your team on product knowledge and usage in a convenient web conference environment or through self-paced online courses.
Fraud Awareness Training
Interthinx and industry leaders collaborated on this series of mortgage fraud prevention training DVD’s. Measure learning retention and test for employee knowledge.
On Site Fraud Awareness
Request an Interthinx certified fraud training expert session for your production team tailored to your business needs.