Program Information
This is a comprehensive 5-day training course to get you CERTIFIED as a “FORENSIC LOAN AUDITOR” through the National Association of Mortgage Underwriters “NAMU”
Objectives
- Study and learn important mortgage topics related to forensic loan auditing
- Expand your knowledge of the legal and compliance aspects of forensic
- Receive a Certification as a NAMU-Certified Forensic Loan Auditor
Requirements
- Must promptly attend and be present for a minimum of 32 hours
of training.
- Must satisfactorily pass a criminal background check/ Sex Offender Check [looking mostly for fraud, embezzlement]
- Must satisfactorily pass the final examination at the end of the course. Trainees will know right on the spot!!!!!
Major Topics:
Truth in Lending Act
Real Estate Settlement Procedures Act
Home Ownership Equity Protection Act
State and Federal Discrimination Laws
Fair Debt Collection Practices Act
California State
Disclosure Laws
State Common Laws
|
Broker Licensing
Loan Transaction Documentation
Proper Calculation of APR and Finance Charges
Underwriting Standards
and Methodologies
Predatory Loan Indicators
Legal Standing & Other Foreclosure Defenses
And much more!!! |
This course will cover forensic loan auditing for possible violations of the Truth in Lending Act, Real Estate Settlement Procedures Act, Home Ownership Equity Protection Act, Fair Debt Collection Practices Act, and other pertinent State and Federal statutes and common law principles to look for in the loan documentation.
Designed for:
All professionals in the mortgage, real estate, legal, and finance professions involved in loan modifications, lender litigation and/or forensic auditing. A basic knowledge of relevant loan transaction documents will be assumed.
Speakers:
1. Brendan D. McDonald, Esq. Compliance Attorney, and Corporate Counsel for CFLA, LLC with experience in Real Estate litigation
2. Andrew P. Lehman, MBA JD; Managing Member of CFLA,
3. Eric Hougen, Esq., Senior Attorney and experienced TILA/RESPA Trial Lawyer. Also Certified as a Forensic Loan Auditor.
4. Danielle Isom, Senior Certified Forensic Loan Auditor with 20+ years of Mortgage Underwriting experieince and having performed several hundred Forensic Loan Audits for this office and hundreds of hours of in class training instruction.
Location:
CFLA, LLC / CONFERENCE ROOM
13101 W. WASHINGTON BLVD.
LOS ANGELES, CA 90066
Registration:
Pre-Registration is required and can be done over the phone at 310-432-6304, with Visa or Mastercard, or by Check. Registration forms will be emailed after payment is complete. Late Registration allowed until one week prior to course enrollment!
Register Online with Event Brite

Pricing:
$2,500.00 for the one-week course. You will also receive a Certification recognizing you as a NAMU-CERTIFIED FORENSIC LOAN AUDITOR
Benefits of the Course:
- Receive a Certification from the National Association of Mortgage Underwriters
- Become Certified as a "Forensic Loan Auditor"
- Maintain Students Records in a Nationwide searchable database to verify and validate certification for prospective employers
- Highlight each new Certified Member within a weekly newsletter entitled "The Mortgage Standard" [over 40,000 distributions]
- Student is highlighted in NAMP online directory at:
http://www.mortgageprocessor.org/
Testimonials From Previous Courses
"Rebecca & Danielle have great insight & valuable experieince. Their professionalism and work ethic are amazing. They truly want their students to succeed & do well." Jennifer Garcia- class on 01/25
"Incredebly comprehensive and well worth the investment." "Rebecca is one of the most knowledgeable individuals I've met in 15 years of lending." Shelton Perrigan- class on 01/25
"My expectations were exceeded. I have been a Real Estate professional since 1993 and have simply followed guidlines established. This course has opened my eyes to all the reasons of why?" Michael Bakkers- class on 01/25
"Rebecca and Danielle are clearly the most experieinced, wise, knowledgeable persons I have ever met!!! They are real experts in the field!"
Pat DeSaracho- class on 01/25
"I would reccomend this course to everyone interest in the mortgage or related business. This certainly will open a person's eye as to how to do a business and be successful." Geoff Gault-class on 01/25
"Very detail oriented training and professional experieince, I learned more than expected." Diane Rodriguez- class on 01/25
"GREAT!!! A must for all Mortgage Professionals!! A++++. Nani class on 12/16
"Anyone doing Loan Foreclosure Defense must understand the basis of the loan docs. That foundation is fully understood here!! A++. " Florida Attorney- class on 12/16
"The instructors were A++++. Thank you CFLA!!!! This class was worth every penny!"
Fernando- class on 12/16
"Rebecca was top notch!!! She is a Rock Star in this industry!!!" Kelly Whitis class on 11/16
"Very well organized, structured, clear and concise. I highly recommend this course!" Sally Figuierido class on 11/16
"I came into this class as a seasoned Real Estate professional and at first a skeptic. However, I was very satisfied with the depth of knowledge of the instructors who helped me understand the legal side of this industry and recent laws that affect my business. Thank you CFLA for taking a personal interest in my learning experience!!!!" A++++ James Franklin [trainee class of 08/13]
"The training Materials were very helpful, and the samples made it all worthwhile, definitely this class is worth every dollar." Falisha Turner [trainee class of 08/20]
"I would recommend this class to anyone who wants to take the next step in their career as a Real Estate professional, Forensic Loan Auditor, Loan Modification Attorney, or anyone interested in understanding how to protect themselves against Mortgage Fraud by Lenders!!!" Damion W. Emholtz [class on 08/20]