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Curtis L. Novy

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EXECUTIVE OFFICES

RANCHO SANTA FE
16909 Via De Santa Fe
Suite 200
Rancho Santa Fe, CA 92067
Tel (858) 756-2370

REGIONAL OFFICES

BEVERLY HILLS
192 N. Canon Dr.
Beverly Hills, CA 90210
Tel (310) 409-7143

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

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

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

 


MortgageFraudExpert.com is the established mortgage business consulting arm of Corporate Mortgage Advisors, a leading luxury home mortgage firm with offices serving high-end communities in CA, CO, and HI. MortgageFraudExpert.com is headed by Curt Novy, a mortgage and real estate industry executive with more than 25 years experience. Mortgage Fraud Consulting Services are managed by Corporate Mortgage Advisors, LLC.

Mr. Novy is a noted expert with nationally established legal registry firms such as, H.G. Experts and ALM Expert Witnesses. In addition, Mr. Novy is an active member in the American College of Forensic Examiners and maintains memberships in numerous professional real estate and mortgage organizations.

MortgageFraudExpert.com works closely with legal teams, lenders and investors to quickly and efficiently assess mortgage fraud in residential lending. Mr. Novy has many years of experience in mortgage underwriting which is a highly important factor to properly documenting fraud and assessing due diligence shortfalls of lenders.

The company specializes in analyzing and documenting fraud in the mortgage industry which, according to the FBI, has increased to unprecedented levels in recent years. The mortgage industry is currently undergoing a mortgage meltdown which will result in a flood of litigation and regulatory scrutiny. Financial institutions, bond investors, and federal/state regulators who need highly qualified experts to perform forensic analysis and testimony to assess mortgage fraud will find MortgageFraudExpert.com is a key source of reliable information and testimony.

The Mortgage Meltdown of 2007 has resulted in many lenders (public and private) closing their doors but they will still be held accountable for lax underwriting standards and lack of proper due diligence and quality control procedures.

MortgageFraudExpert.com is positioned to provided the highest level of professional experience in the mortgage industry. Please review our consultation services information for terms and conditions to retain our firm. Prior to accepting a client, we must first determine and confirm that a conflict of interest does not exist. Long term consulting assignments will be given priority.

CURTIS L. NOVY
With more than 25 years experience in the real estate and mortgage industries, Curtis L. Novy provides mortgage fraud analysis and expert witness services to lenders, borrowers and investors across the nation.

Simply send me a confidential inquiry including general loan details and location of property directly via email.

 

Please do not send personal client information until requested as we respect your client's confidentiality.

As a non-profit service to California communities Curt Novy is willing to donate time to assist any local fraud task force with mortgage loan fraud analysis in order to help raise awareness about mortgage and foreclosure fraud.

Mr. Novy is currently in the process of assembling qualified experts to establish a Mortgage Fraud Task Force Network which will be utilized to help address the growing issue of mortgage fraud. This task force will consist of a team of experts qualified to investigate and prosecute mortgage fraud. Contacts will include attorneys, local police agencies, state and federal prosecutors, appraisal experts, local media, etc.

 

If you are interested in more information, please contact Curt Novy for details. Tel (858) 756-2370

 

 

* Mortgage Fraud Analysis

* Expert Witness Testimony

* Credit Risk Evaluation

* Underwriting Forensics

* Mortgage Experts

EXECUTIVE OFFICE

RANCHO SANTA FE
16909 Via De Santa Fe
Suite 200
Rancho Santa Fe, CA 92067
Tel (858) 756-2370

REGIONAL OFFICES

BEVERLY HILLS
192 N. Canon Dr.
Beverly Hills, CA 90210
Tel (310) 409-7143

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

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

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

 

PROFESSIONAL MEMBER
About ACFEI 

Making false statements is a very serious crime. It is defined as "an untrue statement knowingly made with the intent to mislead." BLACK'S LAW DICTIONARY 1445 (8th ed. 2005). 18 U.S.C. § 1001 (2005) It is a violation of section 1001 for a person, to "knowingly and willfully" falsify, conceal, or cover up by any trick, scheme, or device a material fact; 18 U.S.C. § 1001(a)(1). falsify, conceal, or cover up by any trick, scheme, or device a material fact; 18 U.S.C. § 1001(a)(1). make or use any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry. Id. § 1001(a)(2). FBI Website

 

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