Forensic Lender Discovery

Securitization Audits    


Audit Services to Meet Legal Strategy

We provide stepped FLD services to meet the strategy of litigating attorneys.

Our Multi-Stage Program lets you pay only for what you need when you need it.

  • Assessment Reviews all your loan and foreclosure documentation. An expert summarizes material defects and deficiencies. Makes recommendations of services for your consideration. This is informational reporting, not for use in court as evidence. All moeny spent on the Assessment, minus $100 becomes a credit you can use to upgrade to a Stage One evidentiary finding report designed for use as evidence to be used in court.

  • Stage 1: This is your initial court ready evidence. There are two types: Trust Not Identified (TNID) and Trust Identified (TID). Can customize with Add-ons such as affidavits (3 choices), evidence enhancements (3 choices), find loan in pool, confirm loan in pool and more.

  • Stage 2: If you don't settle at stage one, opposing counsel will try to dismiss your expert, evidence, case, cause and your claims. This is the initial rebuttal stage. Here we provide opposing counsel document review and expert opinion, expert's rebuttal affidavits and responsive evidentiary findings. These are priced either at hourly shop rate or we can cap the expense . The object of stage two is getting to the Discovery stage.

  • Stage 3: This is post discovery stage, opposing counsel has memorialized their case and evidence. Now you can have that reviewed, tear down their bald claims with evidence and expert witness reporting and litigation support as you need it.

  • The expert litigation, mediation and support services. Are priced by the half hour or by the service. Includes sworn oath affidavits, telephone, net-meeting, video or phone conferencing for consultation, pre-trial support, litigation testimony, cross examination, mediation and settlement support. Any time you need audience with a qualifying expert.