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www.CertifiedForensicLoanAuditors.com SAMPLE …
_____ - 1 - 1 CERTIFIED FORENSIC LOAN AUDITORS, LLC 13101 West Washington Blvd., Suite 140, Los Angeles, CA 90066 Ph: 310-432-6304; Forensic Audit Report Prepared for: Law office of Mike Man Borrower(s): Joe Doe and Jan Doe Property: 123 Any Street, Any Town IL 60447 October 8, 2010 SAMPLE AUDIT_____ - 2 - 2 TABLE OF CONTENTS Advisory Letter 3 Introduction 4 Report Summary 5 Summary of Loan Terms 8 Financial & Underwriting Analysis 9 Truth in lending Act Analysis 11 HOEPA Analysis 13 RESPA Analysis 14 predatory Indicators 15 Potential Additional Claims Analysis 18 Discrimination Fraud Foreign Language Translation Breach of Contract Breach of Implied Covenant of Fair Dealing Breach of Fiduciary Duty Unjust Enrichment Unconscionability Civil Conspiracy Unfair/Deceptive Business Practices Other Claims & Recommended Legal Research 19 SAMPLE AUDIT_____ - 3 - 3 10/8/2010 Law of Office of Mike Man
- 6 - 6 becomes “underwater”. Predatory Lending -Unfair Business Practices – Deceptive Business Acts -are all possible violations of this loan.
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