You Need The Best Team on Your Side

Forensic Loan Auditors employs the most qualified auditors in the business. Our team is comprised of former compliance officers of lending institutions, mortgage specialists, title specialists, settlement specialists and attorneys with fair lending law and regulation expertise.

Attorneys

Our attorneys are Truth in Lending Act (TILA), Real Estate Settlement Procedures Act (RESPA) and other fair lending law experts.


Compliance Officers

We know what to look for in loan documents because our team is comprised of former mortgage lending compliance officers.


Title Specialists

We don't take any area of the mortgage for granted. Former title specialists are seasoned investigators that are involved in all mortgage loans.


Mortgage Specialists

Our team consists of former mortgage bankers and brokers with extensive knowledge of the entire mortgage process from origination to closing. Our mortgage industry insiders know where to look to determine if you are a victim of predatory lending.


Settlement Specialists

Settlement is the final process in which the lender delegates the dotting of the i's and crossing of the t's. Our settlement experts have years of experience working with these documents and know where to look for the most common and least known violations.


Our Team Produces the Most Comprehensive Forensic Loan Audit



Our Team
Industry Experts

Our Division Managers are veterans of lending institutions, mortgage brokerage, real estate law, settlement and title companies.


Years of industry experience is relied upon to provide you the most insightful forensic loan audit in the industry.

Executive Team

Prior to creating Forensic Loan Auditors, LLC., our Chief Executive, Ari M. Mossovitz was the Chairman, CEO and Chief Counsel of one of the nations largest Real Estate Title companies. Mr. Mossovitz is a licensed Attorney in the State of Maryland with extensive TILA, RESPA and state lending law experience.