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Industry Links
Find what you need with our collection of mortgage industry hyperlinks.
Mortgage Fraud News
For the Web's most complete collection of mortgage
fraud news, visit The Prieston Group's blog at www.mortgagefraud.org.
Updated frequently, the blog offers details on mortgage fraud scams
from around the country.
Industry
Organizations
Appraisals/Appraisers
License
Searches
Phones,
Maps, Directions
White pages, yellow pages, and reverse phone searches. Fone
Finder will determine if a phone number is a cell phone. Use maps/directions
to determine distance from one address to another.
Property
NETRonline will link to all available county databases for property
information. Some counties will provide sales information for a specific
property as well as detailed property characteristics and photos. Searching
by owner name will determine if an individual owns undisclosed real
estate
Social
Security
Identify when and where a social security number was issued. Determine
if a social security number belongs to a deceased individual.
Secretaries
of State
Locate corporate entities to identify principals & date of incorporation.
Some state websites will provide imaged copies of articles of incorporation
Miscellaneous Searches
Access a variety of nationwide public record sites. Search
Systems provides a comprehensive list of useful weblinks.
Business
Searches
FreeErisa has a FEIN verification for over 1.3 million companies.
Employment
Verification
Use Salary.com
to determine if a listed salary is in line with regional averages. The
Work Number and Verifacts
are subscription services which provide employment verification
for a number of large companies
Fraud Information
GSEs
Regulatory/Legislative
Issues
State
Specific
Mail,
Money, & Overnight Shipping
Confirm money orders and track overnight packages
Search
Engines
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