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![Analytic Focus, Due Diligence White Paper, Title Page 2016.11](https://www.analyticfocus.com/wp-content/uploads/2018/05/Analytic-Focus-Due-Diligence-White-Paper-Title-Page-2016.11-229x300.png)
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What Happens When The Lender Deviates From Guidelines?
Noncompliance in the financial services industry is a high cost. To adhere to guidelines, effective quality control measures and integrity are required.
Download the white paper to learn about:
- Outline standards for scientifically sound reviews
- How statistically sampled loans benefit from due diligence reviews
- Documenting risks associated with loan reviews
- List disclosures required by reviewers to assure proper implementation
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