Loan origination file audit
A structured financial audit of loan origination applications covering identity, income, affordability, collateral, and decision trail against your credit policy.
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Commission a financial audit of loan origination applications that stays close to the file—documents, income evidence, collateral notes, and underwriting decisions.
We work with credit, risk, and internal audit teams that need an independent reading of origination packs. Fees follow sample size and checklist depth; see the fees page for guidance.
Origination sampling review
A lighter financial audit of loan origination applications using a focused sample when you need early signals rather than a full cycle review.
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Pre-disbursement application check
Point-in-time reading of approved loan origination applications before funds leave the ledger, focused on completeness and authority.
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Underwriting policy adherence review
Trace loan origination applications against the credit policy clauses that govern exceptions, overrides, and delegated authorities.
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