Manage Fraud Investigations
A better way to manage fraud investigations and reporting in one central, secure system
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Learn the many auditing capabilities from Originations to Servicing and more.
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Powerful out of the box ACES, fully set up and customized by our professional services team.
Our expert Client Services team will serve as your personal ARMCO administrator.
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From compliance updates to more in-depth analyses, you need not look any further than ARMCO for the compliance information you need.
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Our team of risk and compliance experts share their expertise in white papers, guides and checklists.
Quarterly Mortgage QC Industry Trends Report delivers nationwide findings on loan quality.
Searchable credit and compliance updates from regulators and investors.
A better way to manage fraud investigations and reporting in one central, secure system
Replace the risky process of using numerous disparate systems and spreadsheets with a single secure web-based system. Fraud Case Manager protects the hypersensitive information involved in fraud investigations by limiting access to designated individuals and providing a secure environment.
Track all details of your fraud investigations, from process to results. Fraud Case Manager allows you to identify trends through custom reports for better proactive strategies going forward.
Review the suspected fraud, communicate with others and review all comments associated with the investigation. With Fraud Case Manager’s communication portal, you can search all communication and produce a paper trail.
Get insights on past investigations. Easily import your entire portfolio into Fraud Case Manager, and start proactively seeking out fraud in other segments of your portfolio.
Learn why the top lenders, servicers and third-party providers chose ARMCO.
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