OUR SERVICES

 

FRAUD AWARENESS AND PREVENTION

I have seen a single fraud event force mortgage companies to shut down. SWS Risk conducts a deep dive to discover weaknesses in your fraud controls resulting in specific recommendations for improvement.  We also provide a 60-90 minute intensive anti-fraud skills training driving increased fraud detection across your company.  Go to our Anti-fraud awareness and prevention page for more details and request a consult on what best fits your needs.

BALANCING RISK AND REWARD

And effective enterprise risk management program allows you to close more loans and grow confidently. Un-managed growth is the enemy of profitability.  SWS Risk walks you through our exclusive risk culture self-assessment; identifying areas to shore up in your enterprise risk framework.  We also help you optimize quality control dollars to drive continuous improvement in your manufacturing cost per loan. If you are not beating the $9k industry average cost per loan, you don’t have a sustainable business model. Strong QC also ensures successful technology implementation. Our methods for managing risk, not avoiding it, leads to increased profitability.

TURNKEY SOLUTIONS

Want a specific set of tools to fix a known risk? Or a second set of eyes to ensure your due diligence, policies and procedures, or QC program will pass internal audit, regulator or investor scrutiny?  Need lender approval by a GSE or aggregator? SWS Risk has prepared guidance on setting up an effective risk management program or implementing fraud fighting controls.  We review your due diligence work, QC reports, investor applications or compliance audits for any gaps or help you respond to findings.

VIRTUAL SENIOR EXECUTIVE COACHING

Extend your senior management team's depth of experience and strategic thinking without adding a full time executive.  For a negotiated monthly retainer,  I provide feedback and serve as a sounding board whenever you need me. This eliminates having to seek or hire new expertise every time you might need advice or analysis.  Avoid one bad decision and return your investment many times over.