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The Interthinx Mortgage Fraud Risk Report

The Interthinx Fraud Risk Report represents an in-depth analysis of residential mortgage fraud risk throughout the United States as indicated by the Interthinx Fraud Risk Indices. Published quarterly, as part of the Fraud Risk Report, Interthinx will report on the geographic regions with the highest Mortgage Fraud Risk Index as well as those with the highest Property Valuation, Identity, Occupancy, and Employment/Income Fraud Risk Indices. The Interthinx Fraud Risk Indices track these risks in all States, M

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The Interthinx Mortgage Fraud Risk Report | mortgagefraudriskreport.com Reviews

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The Interthinx Fraud Risk Report represents an in-depth analysis of residential mortgage fraud risk throughout the United States as indicated by the Interthinx Fraud Risk Indices. Published quarterly, as part of the Fraud Risk Report, Interthinx will report on the geographic regions with the highest Mortgage Fraud Risk Index as well as those with the highest Property Valuation, Identity, Occupancy, and Employment/Income Fraud Risk Indices. The Interthinx Fraud Risk Indices track these risks in all States, M

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1 Certified Appraisers

2 ACI

3 Par-Logic Mortgage

4 Desktop Appraisal Review

5 Field Appraisal Review

6 Valuation Reconciliation Services

7 forensic reviews

8 due diligence

9 residential appraisal

10 retrospective

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executive summary,trends,hot spots,type specific,special interest,infographic,previous issues,more information,property valuation,identity,occupancy,employment/income,about the report,terms of use

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The Interthinx Mortgage Fraud Risk Report | mortgagefraudriskreport.com Reviews

https://mortgagefraudriskreport.com

The Interthinx Fraud Risk Report represents an in-depth analysis of residential mortgage fraud risk throughout the United States as indicated by the Interthinx Fraud Risk Indices. Published quarterly, as part of the Fraud Risk Report, Interthinx will report on the geographic regions with the highest Mortgage Fraud Risk Index as well as those with the highest Property Valuation, Identity, Occupancy, and Employment/Income Fraud Risk Indices. The Interthinx Fraud Risk Indices track these risks in all States, M

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mortgagefraudriskreport.com

1

The Interthinx Mortgage Fraud Risk Report - Hot Spots

http://mortgagefraudriskreport.com/hot-spots.htm

Mortgage Fraud Risk Report. A trend of regional dispersion of risk has occurred over the last four quarters as noted in previous editions of the quarterly Interthinx Mortgage Fraud Risk Report. Figure 3 shows the concentration of fraud risk across MSAs. Once again, California shows a high density of high risk metropolitan areas, contributing 11 of the 25 riskiest MSAs. Florida is home to four of the riskiest 25 MSAs, and New Jersey contains two. Figure 3: Mortgage Fraud Risk 2014 by MSA. Table 2 lists th...

2

The Interthinx Mortgage Fraud Risk Report - Special Interest

http://mortgagefraudriskreport.com/special-interest.htm

Mortgage Fraud Risk Report. Non-Geographic Indicators of Mortgage Fraud Risk-Credit Score and Loan Amount. In addition to the geographic factors that were the focus of previous sections, a number of non-geographic factors are associated with loan applications that can provide actionable intelligence. In this section we examine the Mortgage Fraud Risk Index trend along non-geographic indicators of credit score and loan amount in 2014. Figure 6: Mortgage Fraud Risk by FICO Band 2014. Since higher loan amou...

3

The Interthinx Mortgage Fraud Risk Report - Previous Issues

http://mortgagefraudriskreport.com/previous-issues.htm

Mortgage Fraud Risk Report. 2014 Q4 Mortgage Fraud Risk Report. 2014 Q3 Mortgage Fraud Risk Report. 2014 Q2 Mortgage Fraud Risk Report. 2014 Q1 Mortgage Fraud Risk Report. 2013 Annual Mortgage Fraud Risk Report. 2013 Q4 Mortgage Fraud Risk Report. 2013 Q3 Mortgage Fraud Risk Report. 2013 Q2 Mortgage Fraud Risk Report. 2013 Q1 Mortgage Fraud Risk Report. Comments powered by Disqus.

4

The Interthinx Mortgage Fraud Risk Report - Trends

http://mortgagefraudriskreport.com/trends.htm

Mortgage Fraud Risk Report. The national Mortgage Fraud Risk Index for 2014 is 100 (n = 100), a 4 percent decrease from last year. Figure 1: Mortgage Fraud Risk Index 2014 by State. Figure 2: Top 10 States and Risk by Fraud Type. Comments powered by Disqus.

5

The Interthinx Mortgage Fraud Risk Report - About the Report

http://mortgagefraudriskreport.com/about-the-report.htm

Mortgage Fraud Risk Report. The Interthinx Mortgage Fraud Risk Report is an effective tool for the interpretation of data aggregated from original loan submissions to the FraudGUARD system. In combination with data sourced from forensic reviews, industry reports and indices provided by regulators, it empowers proactive credit risk policies to help reduce mortgage lending risk. About the Interthinx Fraud Risk Indices. System, a leading loan-level fraud detection tool available to lenders and investors.

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