Forensic Loan Review

The Tools

The PMH Financial Loan Review Analysis system is unparalleled in the industry. Its flexibility, scalability, security and intuitive interface make it the ideal platform for managing the forensic due diligence process.

Loan Review Analysis System

• Individual client or engagement profiles

• All functions and fields can be turned on or off within the system pursuant to each engagement
  
• Fully customizable data validations set for each engagement
  
• Access to all third-party providers can be managed for each engagement
• RE Valuations and Reviews
  
• Credit Reporting
  
• Fraud Reporting
  
• BK Reporting
  
• Compliance
  
• Lexis-Nexis

• Quality Control Component

• Built in analyst and per file QC scoring
  
• All keystrokes made during a review are tracked and are utilized in the analyst and loan file review scoring
  
• All documents accessed during the review are tied to the loan forever
  

• Reporting

  All fields are available for export to client reporting
  

• Scalability

  System tested to over 1,000,000 loan capacity

• Data Security and Remote Access