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Articles about forensic review (0-50 of 53)
- What Is Neuropsychology?
By: Amarendra | - Neuropsychology is the study of the relationship among brain function, behavior and psychological processes. The work is related to scientific research and methodology. It is quite similar to cognitive psychology that primarily revolves around the study of mental functions such as language, memory and cognitive science. In fact, it can be defined as another branch of psychology that blends cognitive science and is related to both clinical psychology and forensic psychology. Basically the types o ...
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- Download Csi - Miami Episodes - The Ultimate Fantasy
By: soman | - Police procedural drama has always been the first choice of all those who find TV as their ultimate craze. CSI: Miami (Crime Scene Investigation: Miami), being the most well known police procedural drama has always been at the top priority by the viewers. There are millions of fans of this show who not only like this show, but worship it. Episode of this show are no less than any gem for them. One of the most solid reasons for this is the unique way of presentation of the show. The plotline of t ...
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- Forensic Mortgage Audits Add Leverage For Distressed Homeowners
By: Nichole Jackson | - Forensic mortgage audits are being used as leverage for attorneys and mortgage modification experts to negotiate affordable work out plans with borrowers facing foreclosure. Studies show that at nearly 80 percent of mortgage loans contain State and Federal Violations.
Many mortgage loans originated during the years 2001 2005 contained legal violations; some were unintentional; some were blatant acts of fraud. The mortgages originated during this time frame were large contribut ...
Tags: forensic mortgage examination, forensic review, forensic loa
- Forensic Loan Audit: A Weapon For Distressed Homeowners Fighting Back
By: Nichole Jackson | - Homeowners who have adjustable rate mortgages, are victims of predatory lending, or individuals who are having trouble making their mortgage payments now have a new weapon to add to their arsenal for negotiating power with their lender.
What is there to negotiate?
Mortgage modification is often a desirable option for homeowners facing foreclosure. Some lenders will agree to modify the terms of the mortgage to make it affordable for homeowners to keep their homes. Th ...
Tags: forensic mortgage examination, forensic review, forensic loa
- Why Perform A Forensic Loan Audit?
By: Nichole Jackson | - Forensic Loan auditing is necessary to determine mortgage loan enforceability in the event of predatory lending or fraudulent mortgage practices. There are several reasons a law firm or mortgage modification company would perform a forensic audit.
Performing a forensic audit demonstrate to clients that the company employs a team of professionals who are diligent and thorough in pursuing all available remedies and solutions. The findings in a forensic audit are a critical part of u ...
Tags: forensic mortgage examination, forensic review, forensic loa
- Forensic Loan Audits For Mortgage Modification
By: Nichole Jackson | - Subprime lending practices and economic conditions have led to the mortgage melt-down causing a flood of foreclosures. Mortgage fraud and predatory lending practices have increased, creating a demand for forensic loan auditors and mortgage modification specialists.
In order to qualify as a forensic loan auditor who performs a forensic file review one must have a strong understanding of mortgage loan documents and mortgage laws and guidelines at the time of origination.
Tags: forensic mortgage examination, forensic review, forensic loa
- Forensic Auditors: Help For Victims Of Predatory Lending
By: Nichole Jackson | - Predatory Lending is a term used to describe unfair, deceptive or fraudulent practices of some lenders during the loan origination process. Predatory Lending refers to dishonest or deceptive practices by lenders who take advantage of borrowers and home buyers.
A Forensic Audit, also referred to as Forensic Accounting, is the application of accounting methods for tracking and collecting data for the investigation and prosecution of criminal acts such as embezzlement and fraud.
Tags: forensic mortgage examination, forensic review, forensic loa
- Forensic Mortgage Audits: Examining Mortgage Files Originated 2002 "€" 2008
By: Nichole Jackson | - A Forensic Mortgage Audit is a complete analysis of all the documents in your mortgage loan file. The purpose of a forensic mortgage audit is to uncover errors or violation of borrowers rights. Often, errors or violations are unintentional; however, still subject to penalization and liability to the lender or servicer involved at the time of origination.
The findings in a forensic mortgage audit provide leverage for the firm representing the borrower in loan modification negoti ...
Tags: forensic mortgage examination, forensic review
- Forensic Loan Audits: Sticking It To Predatory Lenders
By: Nichole Jackson | - Forensic loan audits can be used to stick-it-to predatory lenders and mortgage brokers who purposely take advantage of borrowers with unsavory or unethical business practices.
A Forensic Audit, also referred to as Forensic Accounting, is the application of accounting methods for tracking and collecting data for the investigation and prosecution of criminal acts such as embezzlement and fraud.
Predatory Lending is a term used to describe unfair, deceptive or fraudule ...
Tags: forensic mortgage examination, forensic review, forensic loa
- Forensic Loan Audits And Reducing Mortgage Payments
By: Nichole Jackson | - Forensic loan audits are not just weapons that attorneys and mortgage modification services use to stick-it-to the bank. They are actually very good tools for the negotiation process when a distressed homeowner is facing foreclosure and they wish to modify their loan terms to have a more affordable and sustainable mortgage.
Of course, finding and pointing out the errors do help provide leverage for the loan modification negotiations. Errors in calculation or violation of borrower ...
Tags: forensic mortgage examination, forensic review, forensic loa
- Forensic Mortgage Audits: They Are Not All The Same!
By: Nichole Jackson | - Forensic mortgage audits are powerful tools for a loan modification attorney; but, they are not all the same! You cannot decide to use a certain company for this service based on price alone. In fact, if the price seems too good to be true, it probably is!
The forensic mortgage audit must be performed by a certified forensic loan auditor in order to be of value. There are other elements in a forensic loan audit that you need to be aware of before you pay for the service.
...
Tags: forensic mortgage examination, forensic review, forensic loa
- Forensic Loan Audits: Don"€™t Be Scammed By A Forensic Auditor
By: Nichole Jackson | - Forensic loan audits are a useful tool for mortgage modification services; they add leverage to the distressed homeowners negotiation with their lender for loan modification.
Unfortunately, like with many other great services, there are scammers who claim to be qualified in performing forensic loan audits. Forensic loan audits must be performed by qualified or certified firms to be of any value.
Some companies take advantage of distressed homeowners who are so desp ...
Tags: forensic mortgage examination, forensic review, forensic loa
- Know More About The Threats Related To Foreclosure
By: Ranju Kumar | - Every family is currently experiencing concerns related to their financial future. The concern for financial stability is of growing concern as the economy weakens and unemployment rise. A leading concern in the resources being accessed is related to the family's home and the situation individuals are facing regarding mortgages.
A home is one of the most important aspects in regards to the functioning of a family and people are losing their homes to foreclosure on a daily ba ...
Tags: home loan modification, stop foreclosure, loan modification attorney
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All the way through this article, you will come to know how you can effortlessly get you much loved TV show. But before that, lets have a look on the show.
Plotline of this show centers the protagonist of the series, Dexter Morgan. Dexter is a forensic analyst, who is employed ...
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- Invisible Keystroke Recorder
By: Forensic Software | - Advance Keylogger software has the capability to record keystroke captures screen shots and save it into a log file for future use. Keyboard keycapture application records instant messages, e-mail and any information you typed at any time on your keyboard. Remote keylogging program efficiently records key log details including username, passwords, email records configured on Yahoomail, Gmail, Rediffmail, Hotmail etc and other typed documents.
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By: soman | - Watching Bones had never been less than any roller coaster ride. This is the reason why this TV show is one of the most loved TV show around the globe. Bones is about Dr. Temperance "Bones" Brennan and Seeley Booth. Brennan is a forensic anthropologist whereas Booth is the FBI Special Agent. This show throws light on how they do solve all those complicated criminal cases. However, criminal cases arent all with which this show deals in, as it also deals with the relationships like companionshi ...
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- Making It Infrastructure Secure
By: Amy Rosewal | - Securing its business information is critical for every organization. We almost on daily basis hear or read about high profile attacks on corporate and government web sites. Bank computers are broken every year and important account data and credit card data is stolen by criminals. Besides having business and financial impact resulting from these attacks - there are legal issues resulting from these attacks. You need a well qualified team of security professionals to safeguard your network, your ...
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- The Importance Of Keeping Perspective When Buying A Small Business
By: Anne Brown | - As a buyer of a small business it is important to make rational decisions based on facts. However, it is also critical to maintain perspective when going through the business purchase transaction.
Buying a small business can be a (relatively) straightforward matter but there is the risk in over-analyzing the deal, thereby causing the process to fall apart. This article will examine the pros of keeping things simple.
If you are buying a relatively small bus ...
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- Forensic Audit And Mortgage Audit
By: John Erickson | - Forensic Audit and Mortgage Audit are both great ways to uncover violations on a homeowners current loans, each one is distinct in their own way, no two audits are the same.
Forensic Audit is increasingly becoming the next generation of quality control for mortgage loans in our current real estate market. Home loans such as adjustable mortgages, option arm loans, and high rate mortgage loans have been given to consumers not fully understanding the implications of these particular lo ...
Tags: Forensic Loan Audit, Forensic Loan Audits, Mortgage Audit, Loan Audit, Mortgage Loan Audit
- Difference Between Forensic Loan Audit And Loan Modification
By: Thomas A | - Of the 2 million or more mortgages that were funded during 2000-2007, many of these loans were financed illegally. During that period, bankers, lenders, mortgage brokers, appraisers and other industry stakeholders both enjoyed very successful. Many of these people have done their job responsibility, while others held office illegally. The prosecution will continue as these predatory lending offenders have been brought to justice.
May contain your loan violations in May and be illega ...
Tags: Forensic Loan Software, Forensic Loan Audit
- How To Identify What Potentially Difficult Bookkeeping Clients Look Like
By: Laurie O'Neil | - Let's face it everyone has had that difficult client that they stumbled upon. You know the one I am talking about, the one that makes you cringe when you see the number come up on the caller ID unit. So how do you recognize that vampire-like, energy-sucking client at first sight?
1. Watch for the warning signs. In that initial interview process you may recognize traits you do not like. It could be a behavioral issue, they may be needy, demanding, or just have unrealistic expectati ...
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- Working With Forensic Accountants During Divorce
By: Philip Louie | - In some divorces, the division of valuable assets is clear. Although separating spouses may disagree over cherished photographs or sentimental figurines, sometimes both parties can agree upon the shared martial assets and readily account for all income.
In other situations though, the division of assets is not as straightforward. One spouse may have concerns that the other is hiding assets, or spouses may disagree about their shared lifestyle, which can be relevant for determining ...
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- Responsibilities Of Land Surveyor In Surveying
By: johnctpo | - A land surveyor is the government authorized specialist who is licensed to determine boundary line measurements of land. Land surveyors always play an essential role for successful land surveying. They are always needed before starting the construction work of any building or bridge. Experienced and licensed land surveyors are always in high demand due to the following reasons: Only licensed land surveyor torrents can provide a map of his survey to define your property. Only the surveys made by ...
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- Forensic Mortgage Loan Analysis
By: pompapah | - Mortgage Loan Forensic Analysis
This is a boiling subject getting underlying attention in the mortgage modification business. I am comfortable with three really excellent mortgage modification firms.
Two of them advocate getting the mortgage modification file in the hands of the lender first; and then considering a forensic mortgage loan audit. There are reported statistics of a really significant number of mortgage loans being subject to forensic audit. I dont know. My per ...
Tags: predatory lending, forensic mortgage loan analysis, mortgage fraud, mortgage loan modification
- How Does A Forensic Loan Audit Differ From A Loan Modification?
By: Arnold Stadneck | - Of the 2 or more million mortgages that were funded between 2000-2007, many of these loans were funded unlawfully. During that period, bankers, lenders, mortgage brokers, appraisers and others in the industry enjoyed very prosperous times. Many of these people performed their jobs responsibly, while others performed their duties illegally. Prosecutions are continuing as these predatory lending violators are being brought to trial.
Your loan may contain violations and may be unlawful. ...
Tags: forensic loan audit, loan modification, home loan modification, mortgages, home loans, home owners, home mortgages, mortgages, home owners, mortgages, loans, sta
- Conducting Local And International Background Investigations In The Middle East
By: Zafar I. Anjum | - In the complex world of employee background screening, no two countries are alike. In the United States International investigators have a web of databases at their disposal and a vast network of local resources that provide a wealth of information at the mere click of a mouse.
Its a different world in the Middle East. Technology is limited in many parts of the region. Privacy legislation varies from country to country and from jurisdiction to jurisdiction. Cultural differences ca ...
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- Adding Discovery Deposition Services To Your Freelance Court Reporting Business
By: Christine Harrell | - Attorneys need to be armed with all the information possible in order to give their clients the best chance of winning a civil or legal action. Review of relevant documents and the use of deposition reporters to take statements provides the attorney with the tools needed to best handle the case. The process of gathering this information before trial is called "discovery."
The Basics Of Discovery
Attorneys don't expect to be surprised in courtrooms. They conduct a fo ...
Tags: deposition, court reporter, ediscovery, litigation
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- Computer Forensics And The Rapid Increase In Hard Drive Storage Capacity
By: Andrew Frowen | - The storage size of the average hard drive is increasing rapidly. Five years ago, 100 GBP would have bought a drive with a capacity of 100 gigabytes (GB), but today, the same money would buy a drive with a one terabyte (TB) capacity - over 10 times the storage space. In cases where a person is suspected of committing a crime involving a computer, this growth in storage capacity has correspondingly increased the time computer forensic analysts need to examine the hard drive for evidence.
...
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- Mortgage Loan Modification
By: Roger Vetruba | - Loan Modification can be done yourrself, provided you have the right foms, supporting documentation, and knowledge of how to structure your request.
These days there seems like an endless barrage of people who will attempt to sell you loan modification services for thousands of dollars, and try to persuade you that you cannot do this yourself. Another source by which the concept of loan modification is discovered is via the bank itself, which typically calls a borrower like yourself offer ...
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- Chemical Fingerprinting
By: 3tmconsulting | - 3 TM International Consulting is able to offer sound services, professional and technical assistance in a diverse range of specialty environmental consulting services, which can provide valuable assistance in your litigation efforts. The 3 TM Consulting range of expertise includes, chemical fingerprinting, collection of multi-media environmental review, laboratory analytical testing, which is able to successfully determine and ascertain the chemical content presents within collected soils, as we ...
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- What Every Homeowner Needs To Know Before Working With A Loan Modification Company
By: Paul Chavez | - Due to hardships, lenders may make changes or loan modifications to your current mortgage. This is done in an effort to make your loan more affordable. Usually it is in the form of a rate reduction and conversion of an adjustable rate mortgage (arm) to a fixed loan, typically a 30 year fixed.
These days, it seems like everyone is purporting themselves to be a Loan Modification Specialist. Instead of hiring companies that are loan modification "mills," borrowers should only work with comp ...
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- Email Discovery As Electronic Evidence
By: fortunewords | - In todays legal discovery world, electronically stored information requires special attention in litigation. The recent emphasis on producing electronically stored information requires an e-discovery team to apply legal principles to information technology. But electronically stored information in some cases drive them out of business, especially in companies as they are unaware to find electronically stored information, especially Email and associated attachments. Most email discovery effort ...
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- Electronic Data Discovery Approach And Process
By: fortunewords | - From the initial collection of electronic data to the final making of relevant and responsive documents, one of the biggest challenges faced by lawsuit attorneys is managing the large volume of digital documents produced during the discovery process. Electronic data discovery is a main stream in general discovery of evidence in legal proceedings. Today 90% of the business communication takes place in an electronic environment, so it is critical to carefully manage this electronic data for legal ...
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- Serious Injury Motorcycle Accident Cases Are Complex Litigation - Part 2
By: Raymond Henke | - Similarly, in the ordinary motorcycle accident case, presenting past earnings losses may be as simple as counting the number of days the rider lost from work and multiply it by his daily wage. In the serious injury motorcycle accident case, presenting future lost earning can be extraordinarily complex. In the simplest serious injury case involving the daily wage earner, the qualified and experienced motorcycle accident attorneys will require a number of medical experts, and then perhaps most imp ...
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- Conference Call Services Are Changing Legal Proceedings
By: George Purdy. | - The way business is done today has been completely changed by the technology surge. Innovative, suitable and pioneering avenues for communication have been provided to the people to communicate with each other by telecommunication tools like satellite technology, cellular telephones, DSL, advance networking, and the internet. Conference call services is one of the most revolutionary and useful of these new technological communication tools.
Conference call services allow people to ...
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- A Review Of The Waterfall By Margaret Drabble
By: Philip Spires | - It's almost 40 years since Margaret Drabble published The Waterfall, a novel, therefore, of the swinging, liberal, liberated sixties. The scenario is simple. Jan and Malcolm and Lucy and James are two (heterosexual) couples. Then Jane initiates a shuffle of the cards and has an affair with James. By 2007 standards, this might provide enough material for page one of a contemporary inter-relationship novel. In Margaret Drabble's hands it is more than enough to sustain a substantial book. ...
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- Computer Forensics Vs. Electronic Discovery
By: Karen Unger | - Computer Forensics
The field of computer forensics was developed primarily by law enforcement personnel for investigating drug and financial crimes. It employs strict protocols to gather information contained on a wide variety of electronic devices, using forensic procedures to locate deleted files and hidden information.
Computer forensics tasks include capturing all the information contained on a specific electronic device by using either a forensic copy technique ...
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- 10 Critical Decisions For Successful E-discovery Part 2
By: Karen Unger | - The Information Management Journal/September / October 2007- Todayีs explosion of electronic data, coupled with the December 2006 amendments to the Federal Rules of Civil Procedure (FRCP) concerning electronically stored information (ESI), requires information and legal professionals to expand their knowledge about handling electronic discovery. The recent changes to the FRCP include:
* Definitions and safe harbor provisions for the routine alterations of electronic ...
Tags: computer forensics, electronic discovery, litigation support, document imaging, document scanning, form processing
- How To Overcome E-discovery Challenges With New Technologies.
By: kensium solutions | - Business communications are now dominated by electronic storage and devices like emails, hard drives, flash drives etc… and the volume of data used and stored is increasing at astonishing rate. Here comes the Electronic discovery. After the recent amendment to the Federal Rules of Civil Procedure (FRCP) which recognizes increasing importance of electronically stored information for litigation and regulatory investigations.
As a result, attorneys face difficulty to control ...
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By: Smith Chen | - What is Community Property?
California is a community property state in which spouses are entitled, with some exceptions, to an equal division of community property and debts in a divorce (called dissolution in California).
Community property is all property, in or out of state, that either spouse acquired during the marriage through the efforts of either spouse or with community property funds. This means that, even if only one spouse worked during the marriage and ...
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By: Davinos Greeno | - The UK government is talking again about compulsory fluoridation of our water supplies. City councils across Britain are lining up in opposition to the governments proposal to make fluoridation of our water supplies compulsory.
Liverpool, Bradford, Brighton & Hove, Lancaster and Calderdale councils have all officially stated their opposition to the moves, which could become law by the end of the year. In Manchester, said to be first on the governments fluoridation hit list, Green ...
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- Conference Call Services: A Boon For Law Firms
By: George H. Purdy | - The rapid strides in technology are changing the way we go about businesses. Satellite technology, cell phones, internet, and other telecom and related technologies have ushered in a plethora of new ways in which we communicate with each other. One such cutting edge technology which has had a major impact on present day business operations is conference call services .
Using conference calls , it is possible to hold virtual meetings with people located the world over. It is no longe ...
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- Last 10 Authors - Microsoft Word How To
By: Jon Rowe. | - Many computer forensic examiners and attorneys are aware that metadata is valuable to many corporate cases. Metadata is the information stored within Microsoft Office and other files that can tell when files were created, edited, printed, stored and dozens of other facts.
One of the most valuable areas of information is referred to as 'Last 10 Authors'. Last 10 Authors/Locations is an area of a Microsoft Word file that, as it states, stores the last 10 authors and locations for th ...
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- Profiling Serial Killers: Limitations Of The Fbi Approach
By: David Webb | - When The American Academy of Psychiatry and the Law held its annual meeting in Chicago recently, one of the panel discussions was entitled 'Serial Killers: From Cradle to Grave' which addressed the perceived limitations of FBI profiles. The aim of this article is to review the main points raised during this fascinating debate.
Among the issues raised were the following:
The notorious BTK murderer Dennis Rader who remained at large for over 30 years did not fit into ...
Tags: serial kilers, FBI profing, criminal profiling, forensic psychology, psychology, BTK, Dennis Rader
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However, the growing shape of the global business market and the scandals wracking the business world have highlighted the increasing need for a rare ...
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