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Training
Fraud Training
Request a fraud training session at your site tailored to your audience by an AppIntelligence fraud training expert.
Or, check the Calendar of Events for scheduled fraud training seminars.
AppIntelligence Product Training
Participate in an interactive, on-line product training session to maximize product potential, or request a
visit from an AppIntelligence product expert for an on-site training session.
E-mail: training@appintelligence.com
Phone: 636-300-2500, Option 4
Click here for the current product training schedule |
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Audits
On-site Audit
Request that an AppIntelligence fraud expert visit your site for
an on-site audit of loan files or a review of your policies and procedures.
Off-site File Review
Send your loan files to AppIntelligence for a full file review. One
of AppIntelligence's fraud investigation experts will provide a full file review documenting fraud
findings and additional verifications. The completed file review will be sufficient for legal filings
or loss recovery actions.
Warehouse Credit Line Audit
Schedule an AppIntelligence fraud expert to regularly audit your list of brokers.
AppIntelligence will report on the quality of the broker's loan files for your determination in credit extensions.
E-Mail: audits@appintelligence.com
Phone: 636-300-2500, Option 2
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Expert Witness
Trial or Regulatory Hearing Testimony
Schedule an AppIntelligence fraud expert to review your case and prepare for and
present a trial or regulatory hearing testimony.
Written Opinion
Contact AppIntelligence to review your case and prepare a written opinion and prosecution
package to present for your case.
E-Mail: audits@appintelligence.com
Phone: 636-300-2500, Option 2
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