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About SSI, Inc.
Mortgage Insurance IndustryDifficult EnvironmentCosts way up  profits way downCOSTSInvestment portfolio losses in the market downturnIncreased claims due to high foreclosure rateCredit rating downgrade or watchPROFITS
Sins of the PastUnfortunately, the lending practices of the past have dramatically increased the volume of claims tainted by fraud filed with Mortgage Insurers.David M. McGrawCEO  SSI, Inc.
Unique dual servicing delivery platformInternal team capabilities and mortgage experienceExternal team that possesses professionalism, and long term investigative experienceAdvanced Technology with integration capabilitiesFocused services provided in addition to optional services as requested or needed by clientCompliant policies and procedures regarding proprietary informationLongevity and Consistency WHAT MAKES US DIFFERENT
Provide our customers with both seasoned mortgage professionals as well as vetted and licensed private investigatorsManage scheduling and billing hours for our clients with respect to outside private investigatorsReduce collateral clutter by managing report information and maintaining complete reports in houseUnique Dual Servicing Platform
Over 207 years of mortgage underwriting and risk management experienceThe ability to spot irregularities quicklyAdept at quickly reviewing loan packagesComprehensive and concise reportingMulti-lingual StaffManagement of individual private investigators scheduling, and billable hoursOur Internal Team
Over 500 FBI, Sheriffs, and law enforcement professionals, ready to serve our clients needsAll vetted and properly licensed within their state requirementsSSI, Inc. is creating and launching webinar, power point, and awareness and sensitivity training for our private investigators to better serve our clientsOur External Team
Retooled our delivery system for best integration possibleWorks directly with our clients documentmanagement systemDirect login to clients secure networkAuto notices of file transmittalPaperlessTechnology
Re-verification of loan documents such as income, employment, assets and HUD-1 Settlement statementsDatabase searches of undisclosed propertiesReasonableness of incomeFace to face or phone interviews with borrowers as required by clientOur Service to YOU
Initial desk review to include red flag analysis as well as risk based borrower scoring systemLoan portfolio sampling, random or stratified samplesValue Added Services
Over 25 years in the business of investigating mortgage fraudLongevity and Consistency
Unique dual servicing delivery platformInternal Team capabilities and mortgage experienceExternal Teamthat possesses  professionalism, and long term investigative experienceAdvanced Technology with integration capabilitiesFocused services provided in addition to optional services as requested or needed by clientCompliant policies and procedures regarding proprietary informationLongevity and Consistency Our differences that MAKE the difference
David McGrawCEO/Chairman14 Years as CEO/President of privately held companies
Carlton CardenVice President Corporate DevelopmentSuccessful technology entrepreneur28 years experience in business & corporate developmentGeorgia Tech & Stanford Business School graduate
Marie Summers20 Years Mortgage Industry Experience15 years Regional Manager2 years OPS Manager3 years Account ExecutiveRegional Manager of the Year 2006AE of the Year 1997
Susan Blair25 Years in the Mortgage Industry17 Years Operations Manager5 Years District Credit Manager Underwriter2 Years Producing Branch Manager6 years Processing Manager
Natasha Graves9 Years in the Mortgage IndustryOffice Manager
Adriane Harden5 years Mortgage Origination6 years Loan Processor1 YearCloser
Melinda Castro10 YearsSr. Loan Processor2 yearsCloser
Amanda Guerrero12 Years in Mortgage Industry2 years bi-lingual loan originator2 years Loan Processor5 yearsWarehouse line Analyst
Barbara Wood22 Years in the Mortgage Industry15 years Underwriting7 YearsProcessing/Operations
Cathy Steenwyk13 Years in the Mortgage Industry7 years Quality control Review3 years Loan Shipping and sales3 years Final Documents Control
James Crow9 years Owner Investigation Firm12 Years US Marines/Military Police7 years Business Development
Jerri Haas16 Years in Banking, Taxes, Stockbroker6 yearsMortgage Loan Originator
Kyra Adams5 YearsMortgage Loan Processor
Matt Mitchell10 years in the Mortgage Industry5 years Loan Processing2 years Underwriting3 Years Compliance
Rhonda Padgett10 Years Mortgage Loan Processor
Rori Smith9 Years Customer Service
Shirley Goicochea12 Years in the Mortgage Industry6 years Commercial Lending6 years Residential and Consumer Lending
Whitney Moore5 Years Mortgage Loan Processor
Susan Yang13 Years Mortgage Industry Experience5 years processing5 years post closing3 years Wholesale Underwriter
Bonita Fontenot16 years Mortgage Experience2 years Mortgage Underwriter14 years Sales Management
Nicki Wynn油Mortgage Industry 13 years4 yrs as a processor1 yr as an underwriter3 years as a pipeline manager5 years as an originator
Kristen BelcherMortgage industry 12 years11 yrs 油Sr. Processor1 year junior processor
Our Private InvestigatorsFaces blurred to protect their identity

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About SSI, Inc.

  • 2. Mortgage Insurance IndustryDifficult EnvironmentCosts way up profits way downCOSTSInvestment portfolio losses in the market downturnIncreased claims due to high foreclosure rateCredit rating downgrade or watchPROFITS
  • 3. Sins of the PastUnfortunately, the lending practices of the past have dramatically increased the volume of claims tainted by fraud filed with Mortgage Insurers.David M. McGrawCEO SSI, Inc.
  • 4. Unique dual servicing delivery platformInternal team capabilities and mortgage experienceExternal team that possesses professionalism, and long term investigative experienceAdvanced Technology with integration capabilitiesFocused services provided in addition to optional services as requested or needed by clientCompliant policies and procedures regarding proprietary informationLongevity and Consistency WHAT MAKES US DIFFERENT
  • 5. Provide our customers with both seasoned mortgage professionals as well as vetted and licensed private investigatorsManage scheduling and billing hours for our clients with respect to outside private investigatorsReduce collateral clutter by managing report information and maintaining complete reports in houseUnique Dual Servicing Platform
  • 6. Over 207 years of mortgage underwriting and risk management experienceThe ability to spot irregularities quicklyAdept at quickly reviewing loan packagesComprehensive and concise reportingMulti-lingual StaffManagement of individual private investigators scheduling, and billable hoursOur Internal Team
  • 7. Over 500 FBI, Sheriffs, and law enforcement professionals, ready to serve our clients needsAll vetted and properly licensed within their state requirementsSSI, Inc. is creating and launching webinar, power point, and awareness and sensitivity training for our private investigators to better serve our clientsOur External Team
  • 8. Retooled our delivery system for best integration possibleWorks directly with our clients documentmanagement systemDirect login to clients secure networkAuto notices of file transmittalPaperlessTechnology
  • 9. Re-verification of loan documents such as income, employment, assets and HUD-1 Settlement statementsDatabase searches of undisclosed propertiesReasonableness of incomeFace to face or phone interviews with borrowers as required by clientOur Service to YOU
  • 10. Initial desk review to include red flag analysis as well as risk based borrower scoring systemLoan portfolio sampling, random or stratified samplesValue Added Services
  • 11. Over 25 years in the business of investigating mortgage fraudLongevity and Consistency
  • 12. Unique dual servicing delivery platformInternal Team capabilities and mortgage experienceExternal Teamthat possesses professionalism, and long term investigative experienceAdvanced Technology with integration capabilitiesFocused services provided in addition to optional services as requested or needed by clientCompliant policies and procedures regarding proprietary informationLongevity and Consistency Our differences that MAKE the difference
  • 13. David McGrawCEO/Chairman14 Years as CEO/President of privately held companies
  • 14. Carlton CardenVice President Corporate DevelopmentSuccessful technology entrepreneur28 years experience in business & corporate developmentGeorgia Tech & Stanford Business School graduate
  • 15. Marie Summers20 Years Mortgage Industry Experience15 years Regional Manager2 years OPS Manager3 years Account ExecutiveRegional Manager of the Year 2006AE of the Year 1997
  • 16. Susan Blair25 Years in the Mortgage Industry17 Years Operations Manager5 Years District Credit Manager Underwriter2 Years Producing Branch Manager6 years Processing Manager
  • 17. Natasha Graves9 Years in the Mortgage IndustryOffice Manager
  • 18. Adriane Harden5 years Mortgage Origination6 years Loan Processor1 YearCloser
  • 19. Melinda Castro10 YearsSr. Loan Processor2 yearsCloser
  • 20. Amanda Guerrero12 Years in Mortgage Industry2 years bi-lingual loan originator2 years Loan Processor5 yearsWarehouse line Analyst
  • 21. Barbara Wood22 Years in the Mortgage Industry15 years Underwriting7 YearsProcessing/Operations
  • 22. Cathy Steenwyk13 Years in the Mortgage Industry7 years Quality control Review3 years Loan Shipping and sales3 years Final Documents Control
  • 23. James Crow9 years Owner Investigation Firm12 Years US Marines/Military Police7 years Business Development
  • 24. Jerri Haas16 Years in Banking, Taxes, Stockbroker6 yearsMortgage Loan Originator
  • 25. Kyra Adams5 YearsMortgage Loan Processor
  • 26. Matt Mitchell10 years in the Mortgage Industry5 years Loan Processing2 years Underwriting3 Years Compliance
  • 27. Rhonda Padgett10 Years Mortgage Loan Processor
  • 28. Rori Smith9 Years Customer Service
  • 29. Shirley Goicochea12 Years in the Mortgage Industry6 years Commercial Lending6 years Residential and Consumer Lending
  • 30. Whitney Moore5 Years Mortgage Loan Processor
  • 31. Susan Yang13 Years Mortgage Industry Experience5 years processing5 years post closing3 years Wholesale Underwriter
  • 32. Bonita Fontenot16 years Mortgage Experience2 years Mortgage Underwriter14 years Sales Management
  • 33. Nicki Wynn油Mortgage Industry 13 years4 yrs as a processor1 yr as an underwriter3 years as a pipeline manager5 years as an originator
  • 34. Kristen BelcherMortgage industry 12 years11 yrs 油Sr. Processor1 year junior processor
  • 35. Our Private InvestigatorsFaces blurred to protect their identity