KERTIN INVESTIGATIVE GROUP

MORTGAGE FRAUD SPECIALISTS

What We Do

Kertin Investigative Group, located in Indianapolis, Indiana, is a licensed professional research and investigative firm that specializes in the investigation of alleged mortgage fraud against lending institutions. Investigations can be conducted on individual files or on groups of files exhibiting similar mortgage fraud characteristics and profiles, depending on the individual client's needs.

Kertin Investigative Group has the requisite skills and experience to understand the complexities of mortgage fraud, and to accomplish investigative goals through comprehensive research and field investigation, in a cost-effective and timely manner.

The principals of the company have extensive knowledge and experience within both the investigative community, and in the mortgage origination and processing arena. This experience makes the company uniquely suited in the investigation of mortgage loan files that contain suspected fraudulent information and other material misrepresentations.

Kertin Investigative Group recognizes that new mortgage fraud schemes are constantly evolving, and is in the position to provide lenders, mortgage insurers and other financial organizations with the ability to conduct external field investigations of individual files suspected of containing elements of "Fraud for Housing" or “Fraud for Commission,” and also with the capacity to assist in the investigation of industry insiders suspected of perpetrating organized large-scale “Fraud for Profit” schemes.