Due Diligence & Compliance Monitoring

• The Department of Housing and Urban Development: Audit of Loans with Down Payment Assistance – Part I
• Deloitte and Touche: Compliance Reviews of Ginnie Mae Issuers

Risk Analysis 

• The Federal Housing Administration: Study of Non-Traditional Credit Underwriting
• The Federal Housing Administration: Assessment of the Post Endorsement Technical Review Process
• The Federal Housing Administration: A Qualitative Evaluation of the Impact of the FHA Property Flipping Rule