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MortgageFraudExpert.com
is the established mortgage
fraud expert witness consulting arm of Corporate Mortgage
Advisors (CMA). The nationwide consulting firm specializes in
mortgage and real estate fraud analysis, forensics, and
investigation. Curt Novy, CMA's President with 25 + years of
lending & real estate experience, provides expert witness
testimony in complex civil and criminal cases. Mr. Novy has
reviewed 6,000+ residential and commercial transactions during
his career.
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.
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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. |
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Simply send me a confidential inquiry
including general loan details and location of property
directly via email.
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Please do not send personal client
information until requested as we respect your client's
confidentiality. |
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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
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Government/Consumer Disclosures:
1. Curt Novy/CMA does not provide services that
require a private investigator's license. The word
"investigate" used in this website strictly refers to
document examination of discovery provided to CMA by counsel
and publicly available data obtained via online research. If
a private investigator is required to fulfill certain job
requirements, CMA will recommend that counsel separately
retain a licensed private investigator. CMA does not collect
or distribute funds for payment of private investigators.
2. Curt Novy/CMA is not an employee of any law enforcement
agency nor is he a Police Officer. Some work projects
obtained from state and federal agencies are confidentially
assigned to Curt Novy/CMA but all work is conducted as an
independent contractor.
3. Curt Novy/CMA does not accept work projects directly from
consumers. Clients seeking CMA expert related services are
required to be represented by legal counsel who can execute
CMA retention agreements on behalf of clients.
4. When considering retention of a mortgage or real estate
expert, potential clients should obtain references, verify
credentials, confirm proper licenses & experience, and check
with the Better Business Bureau. The CA Dept. of Real
Estate, HUD, and FBI all provide extremely useful
information on screening potential experts and offer advise
on avoiding scammers who prey on people who are in financial
distress. Individuals who are in foreclosure or in jeopardy
of losing their home should retain legal representation
before seeking the assistance of a mortgage or real estate
expert.
5. Curt Novy is not an attorney and does not provide legal
advice. Referrals to competent counsel can be obtained by
contacting state licensing boards. |
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* Mortgage Fraud
Analysis
* Expert Witness Testimony
* Credit Risk Evaluation
* Underwriting Forensics
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Mortgage Experts
EXECUTIVE OFFICE
RANCHO SANTA FE PO Box
673
Rancho Santa Fe, CA 92067 Tel (858) 756-2370
E-Mail Curt
Novy
DENVER TECH CENTER
OFFICE
8100 E. Union Ave
Suite #1805
Denver, CO
Tel (858) 756-2370
E-Mail Curt
Novy |
PROFESSIONAL MEMBER


ASSOCIATE MEMBER

 
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 |