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Forensic Loan Audit & Mortgage Litigation Support Services

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Certified Forensic Loan Auditors, LLC issues industry Fraud/Scam Alert and Official Statement of Compliance

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Certified Forensic Loan Auditors, LLC Announces Franchise Opportunities in Major Markets Across USA

Certified Forensic Loan Auditors, LLC Announces Franchise Opportunities in Major Markets Across USA, After 1225% Growth In 2010 Exceeding $1M

Certified Forensic Loan Auditors Needed ASAP for Growing Company!!! ($100K and Up)

Forensic Loan Auditor Certification Training Class (San Diego, CA) March 17 - 20th

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Short Term Courses in Banking

Mortgage Securitization Auditor Training Certification 03/25-03/27 24 hours-Limited Seating!!!

Forensic Loan Auditor Certification Training Class (San Diego, CA) March 17 – 20th, 2011

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Certified Forensic Loan Auditors Announces its 2011 "CFLA" and "MSA" Training Schedule

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Nation's Only Mortgage Securitization Auditor Training Class (03/25 -03/27) - San Diego, CA

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Investigation Finds More Illegal Bank Foreclosure

North Carolina County May Sue MERS Over Recording Fees

Allstate Sues Merrill Lynch for Fraud Over Mortgage-Backed Securities

Allstate Sues Credit Suisse Over Mortgage Debt

Citigroup is Being Hit from all Sides in the Mortgage Scandal

Michael T. Pines, Esq Joins Certified Forensic Loan Auditors, LLC on the Seminar Circuit

Michael T. Pines, Esq Joins Certified Forensic Loan Auditors for Foreclosure Defense-CLE Attorney Seminars Across the Country

Michael T. Pines, Esq Anti-Foreclosure Attorney Arrested After Trying to Save Home

Dylan Ratigan: MSNBC: Fraudclosure Video with Attorneys Michael Pines and Matt Weidner

Court Gives Banks 'Beat-Down' Over Foreclosures

Confessions of a Robo-Signer

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Dylan Ratigan: MSNBC: Fraudclosure Video with Attorneys Michael Pines and Matt Weidner

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Pines and Associates

Reventures Realty

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Law Offices of Eric J. Hougenl

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Living Lies

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Endless Fraud Detection

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Certified Forensic Loan Auditors, LLC. Blog | Foreclosures May Be Undone by State Ruling on Mortgage Transfer-Securitization Audits

PRLog.com | Foreclosures May Be Undone by State Ruling on Mortgage Transfer-Securitization Audits

Free-Press-Release.com | Foreclosures May Be Undone by State Ruling on Mortgage Transfer- Securitization Audit- Certified Forensic Loan Auditors

MerchantCircle | Foreclosures May Be Undone by State Ruling on Mortgage Transfer

Pines and Associates

If you are looking for other types of training, check out the training-classes.com directory of security and loss prevention training seminars


Lender's We Have Successfully Had Dealings With
(Note: Some of these lenders may no longer be in operation.)

1st Nationwide Mortgage, 2nd Mtg, Bank Of America, Aames Home Loan, Accredit Home Lenders, Advanta, Aegis, Allfirst, ALLIANCE, Altegra, America Servicing Company, American General, Ameriquest, AMC, APCO, Associates Home Equity, Astoria Federal Savings, Atlantic Mortgage, Aurora, Bank of America, Bank of Suffolk, Banko Popular, Bank of the West, Bay Financial, BB&T, Blue Ridge Savings Bank, Branch County Federal, Bank One, Calmco, Capital City Bank, Carolina First, Cendant Cenlar, Household Finance Corp., Hibernia National Bank, Central Mortgage Company, Champion, Charter One, Charter One Mortgage, CHASE, Centex Home Equity, Chase Manhattan, Chevy Chase Bank, CIT Group, Citi Financial, Citi Mortgage, City Loan Financial, City Mortgage, Columbia National, Commercial Federal, Conseco, Consumers National Bank, Countrywide Home Loans, Crown Bank, Downey Savings and Loan, East Carolina Bank, EMC Mortgage, EquiCredit, Fairbanks, Fannie Mae, Farmers and Mechanics, Farmers Home, First Alliance Mortgage, First American, First Horizon, First Mortgage Corporation, Firstar Home Mortgage, First Republic Bank, Flagstar Mortgage, GMAC, Great American Federal, Greenpoint, Greentree, Homecoming Homeside, Homeq, BC Independent Bank, Indymac, Interbay Funding, Irwin Mortgage, JMFC Funding, Leader Mortgage Lenders, Liberty Lending, Litton, Loanworks, Long Beach Mortgage, M&I, M&T MORTGAGE COMPANY, Matrix Finance, Meritech, Midland Mortgage, MID-STATE HOMES, Morequity, Money Store, Morgan Financial, Mortgage Lenders Network, MVB MORTGAGE, National City Mortgage, National Lending Center, Navy FCU, Net Bank, New Century, North American Mortgage, Norwest Novastar, Ocwen, Ohio Savings, Option One, Pacesetter, PCFS, Pelican National Bank, Pennsylvania Housing Finance Agency, PHH Mortgage Services, Pine State Mortgage, PNC, Popular Financial, Principal, Provident, Qwest Financial, Regions Mortgage, Royal Bank, Sawyer Savings Bank, SBA, Scotiabank, Select Portfolio Servicing, SPS, SN Servicing, Source One, Sterling National Mortgage, Suntrust, Superior Bank, Synovus, The Mechanics Bank, Travelers, Trustmark National Bank, Union Planters, USDA, USDA Rural Housing, USDA-RHS, VHDA, Wachovia, Washington Mutual, Wells Fargo, Wendover, Wilshire Credit Corporation, World Savings.

 

Articles

Your Loan Documents May be the Secret Key to Obtaining a Loan Modification


Useful Links

Mortgage Bankers Association

Mortgage Fraud News

Mortgage Fraud Blog

Mortgage Fraud Information

The Mortgage Professor

Mortgage Daily

Fannie Mae

FreddieMac

Federal Housing Administration

Federal Bureau of Investigation

Search Bug

Appraisal Subcommittee

AllRegs (compliance regulations)

Social Security Administration

Internal Revenue Service

Postal Service Investigations

US Secret Service

Financial Crimes Enforcement Network

Federal Trade Commission

US Law (reference of legal terms)

Legal Resources

Florida Emergency Management

Lawyer Resource (legal forms)

 

We maintain offices in every State: Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina. North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wyoming.

We have Auditing capacity in every major city in the United States and Puerto Rico including: Abilene, Akron, Albany, Albuquerque, Alexandria, Alhambra, Allentown, Amarillo, Anaheim, Anchorage, Ann Arbor, Antioch, Arlington, Arvada, Arvada, Asheville, Athens, Atlanta, Augusta, Aurora, Austin, Bakersfield, Baltimore, Baton Rouge, Bayamon, Baytown, Beaumont, Bellevue, Berkeley, Billings, Birmingham, Bloomington, Boise, Boston, Boulder, Bradenton, Bridgeport, Brockton, Brooklyn, Brownsville, Buffalo, Burbank, Cambridge, Cape Coral, Carrolton, Carson, Cary Town, Cedar Rapids, Chandler, Charleston, Charlotte, Chattanooga, Chesapeake, Chicago, Chino, Chula Vista, Cicero, Cincinnati, Citrus Heights, Clarksville, Clearwater, Cleveland. Colorado Springs, Columbia, Columbus, Compton, Concord, Coon Rapids, Coral Springs, Corona, Corpus Christi, Costa Mesa, Dallas, Daly City, Davenport, Dayton, Daytona Beach. Dearborn, Denton, Denver, Des Moines, Detroit, Downey, Duluth, Durham, El Cajon, El Monte, El Paso, Elgin, Elizabeth, Erie, Escondido, Eugene, Evansville, Everett, Fairfield, Fall River, Fargo, Fayetteville, Flint, Fontana, Fort Collins, Fort Lauderdale, Fort Wayne, Fort Worth, Fremont, Fresno, Fullerton, Gainesville, Garden Grove, Garland, Gary, Gilbert Town, Glendale, Grand Prairie, Grand Rapids, Green Bay, Greensboro, Greenville, Greer, Gresham, Gulfport, Hampton, Hartford, Hawthorne, Hayward, Henderson, Hialeah, High Point, Hollywood, Honolulu, Houston, Huntington Beach, Huntington Park, Huntsville, Independence, Indianapolis, Inglewood, Iowa City, Irvine, Irving, Jackson, Jacksonville, Jersey City, Johnson City, Joliet, Jonesboro, Kansas City, Kenosha, Killeen, Knoxville, Los Angeles, Lafayette, Lakewood, Lancaster, Lansing, Laredo, Las Cruces, Las Vegas, Lawrence, Lawton, Lexington, Lincoln, Little Rock, Livermore, Livonia, Lodi, Long Beach, Longmont, Longview, Louisville, Lowell, Lubbock, Lynn, Macon, Madison, Manchester, Manhattan, Marietta, Melbourne, Memphis, Mesa, Mesquite, Miami, Miami Beach, Midland, Milwaukee, Minneapolis, Mission Viejo, Missoula, Mobile, Modesto, Montgomery, Moreno Valley, New York City, Napa, Naperville, Nashua, Nashville, New Bedford, New Haven, New Orleans, Newark, Newport News, Norfolk, Norman, North Miami, Norwalk. Oakland, Oceanside, Odessa, Oklahoma City, Olathe, Omaha, Ontario, Orange, Orlando, Overland Park, Oxnard, Palmdale, Parma, Pasadena, Paterson, Pemproke Pines, Peoria, Petaluma, Philadelphia, Phoenix, Pittsburgh, Plano, Pomona, Pompano Beach, Port St. Lucie, Portland, Portsmouth, Providence, Provo, Pueblo, Pueblo West, Queens, Quincy, Raleigh, Rancho Cucamonga, Redlands, Reno, Rialto, Richardson, Richmond, Riverside, Roanoke, Rochester. Rockford, Rocky Mount, Sacramento, Salem, Salinas, Salt Lake City, San Angelo, San Antonio, San Bernardino, San Buenaventura, San Diego, San Francisco, San Jose, San Juan, San Mateo, Santa Ana, Santa Barbara, Santa Clara, Santa Clarita, Santa Cruz, Santa Fe, Santa Maria, Santa Monica, Santa Rosa, Sarasota, Savannah, Scottsdale, Seattle, Shreveport, Simi Valley, Sioux City, Sioux Falls, South Bend, South Gate, Sparks, Spokane, Springfield, St. Charles, St. Louis, St. Paul, St. Petersburg, Stamford, Sterling Heights, Stockton, Sunnyvale, Sunrise, Syracuse, Tacoma, Tallahassee, Tampa, Tempe, Temple, Thousand Oaks, Toledo, Topeka, Torrance, Trenton, Troy, Tucson, Tulsa, Upland, Vacaville, Vallejo, Vancouver, Virginia Beach, Visalia, Vista, Waco, Warren, Warwick, Washington, Waterbury, Waukegan, West Covina, West Los Angeles, West Valley City, Westland, Westminster, Wheaton, Whittier, Wichita, Wichita Falls, Wilmington, Winston-Salem, Worcester, Yonkers, Yuma, Zephyr Hills.

 

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