Representative Engagements

CrossCheck has supported a range of mid-size non-depository mortgage servicers, originators, and fintech companies to establish an internal audit function. We deploy experienced, certified internal auditors to develop internal audit plans, including risk assessments, audit schedules, and management and board reporting. CrossCheck also executes the plan and provides consultation as needed through fully outsourced or co-sourced arrangements. As a result, clients gain a clearer understanding of key operational and compliance risks within their organization and meet investor (e.g. Fannie Mae MORA), state, and CFPB requirements.