Loan origination file audit
A structured financial audit of booked loan origination applications, testing completeness, underwriting logic, and policy adherence on a defined sample.
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Independent financial audit and file review work for loan origination applications, underwriting packs, and credit-policy adherence.
Choose the depth that matches your review cycle — from a focused sample audit of booked applications to a broader compliance walkthrough against your credit policy.
Underwriting file review
A targeted review of credit memoranda and exception approvals to test whether underwriting judgment matches the evidence in the origination file.
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Credit policy compliance check
Walk selected origination files against your credit policy clauses to surface systematic gaps before an internal audit or regulator visit.
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