Document Due Diligence Services

As part of our Document Due Diligence service offering, Horizon analyzes customer documents for completeness, compliance and accuracy. We notify customers of deficiencies, providing well documented reports and checklists that explain the analysis and support the reviewer's opinion and conclusions. In addition, we conduct quality control inspections to ensure that customer performance expectations are being met.
Horizon's Document Due Diligence Services protect our customers from fraud and abuse while protecting borrowers from predatory lending. Today, Horizon performs Mortgage Due Diligence Reviews on over 500,000 FHA mortgages per year. We help the FHA keep its mortgage insurance applications moving and thus meet its affordable housing mission. Our services have directly contributed to the creation of a feedback channel for underwriters, the improved quality of review findings, and the attainment of refunds for borrowers.
Providing Document Due Diligence is one more way that Horizon serves as your trusted advisor. By applying regular quality control measures and analyses, Horizon proactively protects you and your customers while benefitting the industry as a whole.
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