Due Dilligence

We understand that accurate pricing and effective risk management are dependent on the accuracy of due diligence reviews, which is why we are committed to providing our clients with unparalleled service that includes the most effective and reliable data available.

It is perhaps more important now than ever before, that investors are fully informed about the risks of assets in the market. At Opus CMC, we pursue every avenue of risk, to deliver due diligence that is accurate and actionable. Our clients include whole loan dealers, aggregators, sponsors and underwriters, and our services are customized to protect the interests of each and every client, while maintaining the highest standards in the industry. Some of the services Opus CMC provides to its clients are:

  • Credit and Compliance Reviews
  • Compliance Only Reviews
  • Forensic/Fraud Reviews
  • Representation and Warranty Reviews
  • Data Integrity Reviews
  • Collateral Reviews
  • Non-Performing Asset Reviews
  • Reverse Mortgage Reviews
  • Affidavit of Indebtedness QC
  • Bankruptcy QC
  • HMDA Scrubs
  • Professional Staffing

In a market where investor recourse is a primary consideration, our due diligence strengthens seller credibility, by providing a more accurate and reliable picture of assets, thereby, increasing market confidence in sellers and their products. Quality underwriting, combined with the qualitative analysis of data points including: review of servicing files, delinquency analysis, borrower correspondence and many others, drives the due diligence that will identify underlying issues and potential fraud that may not be ascertained by looking at numbers alone.

Opus CMC has a long-standing relationship with the most important government agencies in our industry. This relationship gives us insight into issues of the day and movements in the industry.

Opus CMC provides due diligence to any party who seeks to protect the value of their assets. We recognize that in today’s world due diligence is required by more than traditional investors and sellers, as such we provide customized due diligence services to parties, such as hedge funds and law firms, who are seeking actionable information on assets in securitization and whole loan positions.