Collateral Expert Retro™ -
Our proprietary retrospective collateral risk report identifies past market conditions surrounding the
subject property, as well as potential flipping or fraudulent activities on a specific property. It not
only searches the traditional collateral indicators of fraud, but also identifies what the relationship
was between buyers and sellers that could be involved in any deception. The combination of factors used
in Collateral Expert Retro™ provides the factual data that identifies what a property was worth at
a specific point in time. It is an efficient means to detect fraud from appraisals performed years ago.
The use of Collateral Expert includes, but is not limited to appraisal review, quality control, and review
of general property information. It's features include potential "flipping" or fraudulent activity; local
market trends; buyer and seller relationships; non-owner occupancy and past neighborhood information with
detailed data metrics. |
