Services

• License Verification and Monitoring
• Forensic File Review
• Due Diligence
• RegRisk Intelligence

Investigative and Forensic Audit Services

Mavent provides investigative and forensic audit services to institutions facing complex and challenging regulatory risks.  Mavent’s automated solutions enable cost-effective and prompt forensic audit results. Mavent’s investigative and forensic audit services include:

• Examinations of mortgage loans to identify material regulatory violations resulting in potential liabilities, including rescission, defenses to foreclosure, criminal damages and civil damages.
• Loss mitigation analysis to identify regulatory and other compliance exceptions that constitute seller representation and warranty breaches, enabling investors to demand repurchases.
• Evaluation of an institution's existing compliance risk management program in order to identify systemic risks and size regulatory exposure, as well as recommend solutions consistent with overall business objectives.