Mortgage Insurance IndustryDifficult EnvironmentCosts way up – profits way down<br />COSTS<br />Investment portfolio losse...
Sins of the Past<br />“Unfortunately, the lending practices of the past have dramatically increased the volume of claims t...
Unique dual servicing delivery platform<br />Internal team capabilities and mortgage experience<br />External team that po...
Provide our customers with both seasoned mortgage professionals as well as vetted and licensed private investigators<br />...
Over 207 years of mortgage underwriting and risk management experience<br />The ability to spot irregularities quickly<br ...
Over 500 FBI, Sheriffs, and law enforcement professionals, ready to serve our clients needs<br />All vetted and properly l...
Retooled our delivery system for best integration possible<br />Works directly with our clients documentmanagement system<...
Re-verification of loan documents such as income, employment, assets and HUD-1 Settlement statements<br />Database searche...
Initial desk review to include “red flag” analysis as well as risk based borrower scoring system<br />Loan portfolio sampl...
Over 25 years in the business of investigating mortgage fraud<br />Longevity and Consistency<br />
Unique dual servicing delivery platform<br />Internal Team capabilities and mortgage experience<br />External Teamthat pos...
David McGraw<br />CEO/Chairman<br />14 Years as CEO/President of privately held companies<br />
Carlton Carden<br />Vice President Corporate Development<br />Successful technology entrepreneur<br />28 years experience ...
Marie Summers<br />20 Years Mortgage Industry Experience<br />15 years Regional Manager<br />2 years OPS Manager<br />3 ye...
Susan Blair<br />25 Years in the Mortgage Industry<br />17 Years Operations Manager<br />5 Years District Credit Manager U...
Natasha Graves<br />9 Years in the Mortgage Industry<br />Office Manager<br />
Adriane Harden<br />5 years Mortgage Origination<br />6 years Loan Processor<br />1 Year<br />Closer<br />
Melinda Castro<br />10 Years<br />Sr. Loan Processor<br />2 years<br />Closer<br />
Amanda Guerrero<br />12 Years in Mortgage Industry<br />2 years bi-lingual loan originator<br />2 years Loan Processor<br ...
Barbara Wood<br />22 Years in the Mortgage Industry<br />15 years Underwriting<br />7 Years<br />Processing/<br />Operatio...
Cathy Steenwyk<br />13 Years in the Mortgage Industry<br />7 years Quality control Review<br />3 years Loan Shipping and s...
James Crow<br />9 years Owner Investigation Firm<br />12 Years US Marines/<br />Military Police<br />7 years Business Deve...
Jerri Haas<br />16 Years in Banking, Taxes, Stockbroker<br />6 years<br />Mortgage Loan Originator<br />
Kyra Adams<br />5 Years<br />Mortgage Loan Processor<br />
Matt Mitchell<br />10 years in the Mortgage Industry<br />5 years Loan Processing<br />2 years Underwriting<br />3 Years C...
Rhonda Padgett<br />10 Years Mortgage Loan Processor<br />
Rori Smith<br />9 Years Customer Service<br />
Shirley Goicochea<br />12 Years in the Mortgage Industry<br />6 years Commercial Lending<br />6 years Residential and Cons...
Whitney Moore<br />5 Years Mortgage Loan Processor<br />
Susan Yang<br />13 Years Mortgage Industry Experience<br />5 years processing<br />5 years post closing<br />3 years Whole...
Bonita Fontenot<br />16 years Mortgage Experience<br />2 years Mortgage Underwriter<br />14 years Sales Management<br />
Nicki Wynn<br /> Mortgage Industry 13 years<br />4 yrs as a processor<br />1 yr as an underwriter<br />3 years as a pipeli...
Kristen Belcher<br />Mortgage industry 12 years<br />11 yrs  Sr. Processor<br />1 year junior processor<br />
Our Private Investigators<br />Faces blurred to protect their identity<br />
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About SSI, Inc.

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Enjoy!

We appreciate your business.

Cordially,

James Crow, CGI.
Division Manager
Investigative Services
PDC002371
1255 Lakes Parkway, Ste. 380
Lawrenceville, GA 30043
Ph (770) 339-2035
Fax (770) 339-2025
Cell (770) 313-8280
www.ssiglobalinc.com

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About SSI, Inc.

  1. 1.
  2. 2. Mortgage Insurance IndustryDifficult EnvironmentCosts way up – profits way down<br />COSTS<br />Investment portfolio losses in the market downturn<br />Increased claims due to high foreclosure rate<br />Credit rating downgrade or watch<br />PROFITS<br />
  3. 3. Sins of the Past<br />“Unfortunately, the lending practices of the past have dramatically increased the volume of claims tainted by fraud filed with Mortgage Insurers.”<br />David M. McGraw<br />CEO – SSI, Inc.<br />
  4. 4. Unique dual servicing delivery platform<br />Internal team capabilities and mortgage experience<br />External team that possesses professionalism, and long term investigative experience<br />Advanced Technology with integration capabilities<br />Focused services provided in addition to optional services as requested or needed by client<br />Compliant policies and procedures regarding proprietary information<br />Longevity and Consistency <br />WHAT MAKES US DIFFERENT<br />
  5. 5. Provide our customers with both seasoned mortgage professionals as well as vetted and licensed private investigators<br />Manage scheduling and billing hours for our clients with respect to outside private investigators<br />Reduce collateral clutter by managing report information and maintaining complete reports in house<br />Unique Dual Servicing Platform<br />
  6. 6. Over 207 years of mortgage underwriting and risk management experience<br />The ability to spot irregularities quickly<br />Adept at quickly reviewing loan packages<br />Comprehensive and concise reporting<br />Multi-lingual Staff<br />Management of individual private investigators scheduling, and billable hours<br />Our Internal Team<br />
  7. 7. Over 500 FBI, Sheriffs, and law enforcement professionals, ready to serve our clients needs<br />All vetted and properly licensed within their state requirements<br />SSI, Inc. is creating and launching webinar, power point, and awareness and sensitivity training for our private investigators to better serve our clients<br />Our External Team<br />
  8. 8. Retooled our delivery system for best integration possible<br />Works directly with our clients documentmanagement system<br />Direct login to clients secure network<br />Auto notices of file transmittal<br />Paperless<br />Technology<br />
  9. 9. Re-verification of loan documents such as income, employment, assets and HUD-1 Settlement statements<br />Database searches of undisclosed properties<br />Reasonableness of income<br />Face to face or phone interviews with borrowers as required by client<br />Our Service to YOU<br />
  10. 10. Initial desk review to include “red flag” analysis as well as risk based borrower scoring system<br />Loan portfolio sampling, random or stratified samples<br />Value Added Services<br />
  11. 11. Over 25 years in the business of investigating mortgage fraud<br />Longevity and Consistency<br />
  12. 12. Unique dual servicing delivery platform<br />Internal Team capabilities and mortgage experience<br />External Teamthat possesses professionalism, and long term investigative experience<br />Advanced Technology with integration capabilities<br />Focused services provided in addition to optional services as requested or needed by client<br />Compliant policies and procedures regarding proprietary information<br />Longevity and Consistency <br />Our differences that MAKE the difference<br />
  13. 13. David McGraw<br />CEO/Chairman<br />14 Years as CEO/President of privately held companies<br />
  14. 14. Carlton Carden<br />Vice President Corporate Development<br />Successful technology entrepreneur<br />28 years experience in business & corporate development<br />Georgia Tech & Stanford Business School graduate<br />
  15. 15. Marie Summers<br />20 Years Mortgage Industry Experience<br />15 years Regional Manager<br />2 years OPS Manager<br />3 years Account Executive<br />Regional Manager of the Year 2006<br />AE of the Year 1997<br />
  16. 16. Susan Blair<br />25 Years in the Mortgage Industry<br />17 Years Operations Manager<br />5 Years District Credit Manager Underwriter<br />2 Years Producing Branch Manager<br />6 years Processing Manager<br />
  17. 17. Natasha Graves<br />9 Years in the Mortgage Industry<br />Office Manager<br />
  18. 18. Adriane Harden<br />5 years Mortgage Origination<br />6 years Loan Processor<br />1 Year<br />Closer<br />
  19. 19. Melinda Castro<br />10 Years<br />Sr. Loan Processor<br />2 years<br />Closer<br />
  20. 20. Amanda Guerrero<br />12 Years in Mortgage Industry<br />2 years bi-lingual loan originator<br />2 years Loan Processor<br />5 years<br />Warehouse line Analyst<br />
  21. 21. Barbara Wood<br />22 Years in the Mortgage Industry<br />15 years Underwriting<br />7 Years<br />Processing/<br />Operations<br />
  22. 22. Cathy Steenwyk<br />13 Years in the Mortgage Industry<br />7 years Quality control Review<br />3 years Loan Shipping and sales<br />3 years Final Documents Control<br />
  23. 23. James Crow<br />9 years Owner Investigation Firm<br />12 Years US Marines/<br />Military Police<br />7 years Business Development<br />
  24. 24. Jerri Haas<br />16 Years in Banking, Taxes, Stockbroker<br />6 years<br />Mortgage Loan Originator<br />
  25. 25. Kyra Adams<br />5 Years<br />Mortgage Loan Processor<br />
  26. 26. Matt Mitchell<br />10 years in the Mortgage Industry<br />5 years Loan Processing<br />2 years Underwriting<br />3 Years Compliance<br />
  27. 27. Rhonda Padgett<br />10 Years Mortgage Loan Processor<br />
  28. 28. Rori Smith<br />9 Years Customer Service<br />
  29. 29. Shirley Goicochea<br />12 Years in the Mortgage Industry<br />6 years Commercial Lending<br />6 years Residential and Consumer Lending<br />
  30. 30. Whitney Moore<br />5 Years Mortgage Loan Processor<br />
  31. 31. Susan Yang<br />13 Years Mortgage Industry Experience<br />5 years processing<br />5 years post closing<br />3 years Wholesale Underwriter<br />
  32. 32. Bonita Fontenot<br />16 years Mortgage Experience<br />2 years Mortgage Underwriter<br />14 years Sales Management<br />
  33. 33. Nicki Wynn<br /> Mortgage Industry 13 years<br />4 yrs as a processor<br />1 yr as an underwriter<br />3 years as a pipeline manager<br />5 years as an originator<br />
  34. 34. Kristen Belcher<br />Mortgage industry 12 years<br />11 yrs  Sr. Processor<br />1 year junior processor<br />
  35. 35. Our Private Investigators<br />Faces blurred to protect their identity<br />
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