Interthinx

Interthinx® Investigative Team

The national Interthinx ® Investigative Services units are directed by industry veterans EVP Constance Wilson, CMB and Certified Fraud Examiner, and VP Don Effertz.

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Mortgage Fraud Risk Report

1 Mortgage Fraud Risk Report Q2 2011 © Interthinx, Inc. 2011. All rights reserved. Interthinx and FraudGUARD are registered trademarks of Verisk Analytics.

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Three Steps to TPO Certification

TPO003_lc Application Submission Checklist © Copyright 2005 Interthinx™ is a trademark of ISO Properties Incorporated. All rights reserved. 3 of 10 Complete and sign your TPO Certified TPO Application in this kit.

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Interthinx(R) Mortgage Loan File Review Business Sees ...

Interthinx(R) Mortgage Loan File Review Business Sees Explosive Growth, Bolsters Automated Fraud Detection Monday October 20, 2008 - 14:36 PM EDT

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Attachment A -

Attachment A - Form SSA 89 Form SSA-89 Form Approved OMB #0960-0760 Social Security Administration Authorization for the Social Security Administration (SSA)

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061010 INTERTHINX - CORELOGIC - ANSWER TO COMPLAINT AND ...

me1 9851927v.1 in the united states district court for the eastern district of texas marshall division first american corelogic, inc., plaintiff,

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Interthinx Subcontractor Guide

Interthinx Subcontractor Guide Contents Interthinx Subcontractor Guide Contents Introduction 1 Conventions Used in this Guide..... 1 How to Use this Guide .....

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Using Technology to Improve Loan Quality

... Social Security Number Verification W2 Validation Employment Verification Undisclosed Debt Monitoring CoreLogic Equifax Interthinx Kroll DataVerify LexisNexis Rapid Reporting The Work Number 1003 Appraisal Credit Report 1003 Appraisal Pre-Funding Post-Closing QA Audits Findings Communication Industry Tools ...

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AUTHORIZATION FOR THE SOCIAL SECURITY ADMINISTRATION (SSA) TO ...

Social Security Administration Authorization for the Social Security Administration (SSA) To Release Social Security Number (SSN) Verification AUTHORIZATION FOR THE SOCIAL SECURITY ADMINISTRATION (SSA) TO RELEASE SOCIAL SECURITY NUMBER (SSN) VERIFICATION

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Red Flag ChapteR Notes

Another valuable fraud training experience from INteRthINx ...

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