Las Vegas (702) 278-7995
Regional Office

California (858) 756-2370
San Diego Executive Office

New York City (646) 430-3031
Manhattan Time Square

Hawaii (808) 280-3151
Regional Office

 


ABOUT CMA

CORPORATE MORTGAGE ADVISORS (CMA), is a diverse mortgage, real estate, and financial fraud consulting firm based in San Diego, CA. CMA specializes in providing nationwide fraud analysis, forensics, investigation, and expert witness testimony. CMA is considered an industry leader and innovator in the field of fraud investigation and training. Key to CMA's success is its 25+ years of in-depth knowledge and experience in the fields of mortgage underwriting and real estate practices.

As the mortgage meltdown began to take hold in early 2007, CMA was on the forefront in this new and emerging industry. To understand and report on mortgage and real estate fraud matters, CMA is often interviewed and quoted by news agencies such as The Wall Street Journal, MSNBC and The Washington Post.

The severe economic impact and devastation of lax mortgage lending· standards combined with rampant real estate fraud has created an incredible demand for highly qualified experts. CMA has built a respected team of mortgage underwriters, private investigators, and former FBI/IRS agents to focus on all aspects of fraud. CMA's team of experts is available handle large and small projects throughout the U.S.

How Can CMA Benefit Your Organization?

CMA works closely with governmental agencies, law firms, and financial institutions to analyze and investigate commercial & residential fraud. CMA has developed an effective and cost efficient system to quickly assess fraud and report findings to agencies for prosecution, civil & criminal defense, and risk mitigation. Our experience in all aspects of fraud will reduce costs paid to multiple experts since our team provides numerous investigation and litigation services.
 

Additional Consulting Services:

Financial Institution Consulting Projects:
Employee Fraud, Appraisal Fraud, Mortgage Broker Fraud

Private Mortgage Insurance Forensic Mortgage Underwriting

Construction & Commercial Loan Fraud Analysis

Due Diligence & Audit Policies and Procedures

Bank Loan Modification Analysis & Fraud Detection

 


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SERVICES PROVIDED BY CMA

Mortgage & Real Estate Fraud Analysis and Forensics
Industry Standards, Customs, and Practices
Commercial & Residential Loan Underwriting
Expert Witness Testimony-Depositions & Trial Testimony
Grand Jury Testimony to State & Federal Courts
Litigation Support-Development of Case Exhibits & Trial Strategies
 

 

EXECUTIVE OFFICES

RANCHO SANTA FE
6030 El Tordo,
Rancho Santa Fe, CA 92067
Tel (858) 756-2370
E-Mail Curt Novy

REGIONAL OFFICES

LAS VEGAS
3753 Howard Hughes Parkway Suite 200 #187
Las Vegas, NV 89168
Tel (702) 278-7995
E-Mail Curt Novy

HAWAII
2580 Kekaa Drive, Suite 81
Lahaina, Maui, Hawaii
Tel (808) 280-3151
E-Mail Curt Novy

DENVER TECH CENTER
8100 E. Union Ave
Suite #1805
Denver, CO
Tel (858) 756-2370
E-Mail Curt Novy

 
 

More information is available by visiting CMA's main websites:

MortgageFraudExpert.com
MortgageFraudNews.com
MortgageFraudTaskForce.com
DenverFraudInvestigations.com

 

 

"Mortgage fraud can be divided into two broad categories: "fraud for property" and "fraud for profit." Fraud for property occurs, typically, when fraud is committed so that a homebuyer can purchase a house for personal use. Such fraud usually carries a lower financial risk to lenders because the fraud is a one-time occurrence on a loan the buyer intends to repay. Fraud-for-profit schemes, on the other hand, typically involve a person or a group of people that abuse the system for financial gain. These persons are often industry insiders who know how to exploit the complex residential finance system at the expense of lenders, taxpayers, consumers and communities."  Mortgage Bankers Association

 
Note: Curt Novy and his team of industry professionals (CPA's, forensic examiners, financial services experts, investigators, etc.), are experienced in financial, mortgage, and real estate matters. However, Mr. Novy is not a licensed Private Investigator. When necessary and where appropriate, some investigative responsibilities outside the scope of our expertise is contracted to licensed Private Investigators and former federal & state agents or law enforcement officers.


REAL ESTATE BROKER CA DEPARTMENT OF REAL ESTATE #01108665
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Las Vegas (702) 278-7995
Regional Office

California (858) 756-2370
San Diego Executive Office

Hawaii (808) 280-3151
Regional Office
 

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