Forensic Audit Case #1

View sample forensic audit cases and the various areas covered with the Legal Debt Solutions Advantage.

View Sample Audit
Find out more on the steps to a Loan Mod

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    Some Areas Covered:



  checkmark Truth-In-Lending

  checkmark RESPA Violations

  checkmark Misrepresentation

  checkmark Predatory Lending

  checkmark HOEPA

  checkmark Breach of Contract

Forensic Audit Process


The forensic loan document audit process is designed to discover if a lender violated the Truth in Lending Act or made any errors while preparing their closing documents and neglected to adequately disclose the terms of a loan.


If violations are found in the course of a forensic loan audit, your chances of obtaining a substantial loan modification can be greatly improved.

...but how would you ever know if you don't hire an attorney to perform this type of audit?


We Perform Complete Forensic Audits On Every Case


A forensic audit is a tool to increase leverage in negotiations with the lender and provides additional incentive for more advantageous loan modifications to benefit our clients.



The number one goal of the forensic loan audit is to determine whether there were violations of Federal law. If these violations are found the borrower may be able to obtain complete relief from the predatory loan or a favorable loan modification.

When our firm represents you we will send a Qualified Written Request to your Lender on your behalf as Counsel, to which they have 20 days to respond. When the documents are received, our auditing staff reviews it all and looks for any breaches to be used in your defense.


Meeting Customer for a free consultation

Frequently Asked Questions [FAQ]


Still have questions?  Read our FAQ to find your answer:  Loan Modification FAQ
Meeting with the team

Forensic Loan Audits


The forensic loan document audit process is designed to discover if a lender violated the Truth in Lending Act: View Loan Audits