What We Offer

Initial Loan Review & Risk Assessment

A high-level review of your loan documents to identify potential red flags, unfair terms, or indicators of predatory lending. This service helps borrowers understand whether further investigation is warranted.

Includes:

  • Review of key loan documents

  • Identification of common predatory indicators

  • Plain-language summary of findings

  • Recommendation for next steps

Comprehensive Predatory Lending Investigation

A detailed, document-driven investigation into loan origination, terms, disclosures, and lender conduct. Designed for borrowers who suspect serious misconduct and need clear, organized findings.

Includes:

  • Full loan and disclosure review

  • Analysis of interest rates, fees, and repayment structure

  • Timeline of lender actions and borrower impact

  • Written investigative summary

Forensic Loan Audit & Documentation Analysis

An in-depth forensic analysis of loan data to identify deceptive, unfair, or abusive practices. This service is often used in preparation for legal consultation, disputes, or settlement discussions.

Includes:

  • Line-by-line document analysis

  • Fee, rate, and amortization review

  • Identification of inconsistencies or irregularities

  • Formal written audit report

Regulatory & Compliance Review

An evaluation of whether a loan appears to violate consumer protection standards or lending regulations. This service focuses on compliance concerns without providing legal advice.

Includes:

  • Review against applicable lending standards

  • Identification of potential compliance failures

  • Structured findings summary

  • Documentation suitable for attorney or agency review

Consultation & Case Strategy Sessions

One-on-one consultations to discuss findings, explain reports, or help clients understand how to use investigative results effectively.

Includes:

  • Personalized discussion of your case

  • Explanation of findings in plain language

  • Strategic guidance on next steps

Get In Touch

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