Invenire Group, LLC

888-839-6244
8711 Six Forks Rd 104-131
RaleighNC 27615
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Business Information

mortgage fraud, compliance, risk, fraud, due diligence, quality assurance, mortgage banking
We provide mortgage fraud audit, investigation and quality assurance consulting, problem loan work-out consulting, and training to investors, mortgage insurance companies, and national and regional lenders.
Mortgage Fraud & Compliance/Risk Consultants
Mortgage Banking, Mortgage Insurance, Fraud Technology, GSE,Mortgage,Audit,Title,Escrow.
2011
Association of Certified Fraud Examiners
MONDAY:9:00AM-5:00PM
TUESDAY:9:00AM-5:00PM
WEDNESDAY:9:00AM-5:00PM
THURSDAY:9:00AM-5:00PM
FRIDAY:9:00AM-5:00PM

Business Description

At Invenire Group, LLC we specialize in finding the right solutions to protect your company from systemic mortgage fraud and compliance/risk exposure. Our highly skilled Enterprise Risk Management and Mortgage Fraud subject matter experts will study your business processes and partner with you to formulate a solution that can potentially save you hundreds of thousands of dollars in mortgage fraud and compliance/risk exposure. We have expert "in the trenches" knowledge of the mortgage originating and servicing process and the risks related to the real estate lending business. We have the expertise and skills you need to custom design and implement anti-fraud strategies, fraud technologies and the strategic targeting of systemic fraud and compliance risk. We will also train your staff to recognize "Red Flags" in the Origination, Closing and Post-Closing process.

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