Compliance, Risk, & Internal Audit Services

With deep experience in financial services, CrossCheck delivers compliance and risk management services that help institutions maintain regulatory alignment and address critical risks.

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Our Services

Regulatory Compliance

Staying ahead of evolving regulatory demands requires experienced perspective and practical guidance. CrossCheck provides compliance consulting, program reviews, and targeted assessments tailored to your organization.

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Our Services

Fair Lending

We provide the tools and expertise needed to identify, evaluate, and address potential risks at every stage of the lending process, helping your institution stay on course and aligned with regulatory expectations.

Fair Lending Client
Our Services

Internal Audit

CrossCheck conducts firmwide internal audit risk assessments to facilitate development of a risk-based internal audit plan and execute all or a portion of an institution’s operational and compliance internal audits.

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Our Services

Loan Review

Our experienced team helps clients uncover and address issues in residential loan originations and acquisitions, as well as other consumer loan products, to mitigate credit, regulatory, and reputational risks.

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Our Services

Quality Control

We work with lenders to strengthen mortgage quality, reduce repurchase exposure, and support compliance through independent prefunding, post-closing, and servicing QC services.

Quality Control (QC) Clients
Our Services

Litigation Support

We provide litigation support and expert witness testimony on lending, servicing, and regulatory compliance issues. Our experts have addressed adherence to underwriting standards, repurchase claims, mortgage servicing, and allegations of predatory lending.

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