3rd Party Review of Mortgage Business IT and Cyber Security

We specialize in working with small mortgage companies, mortgage brokers, banks and credit unions who do not have the expertise and staffing to conduct independent due diligence. We conduct an evaluation of mortgage company's actual compliance with cyber security policies and procedures. With the myriad risks posed by the target rich environment - we have a concentration of consumer financial information - and complications posed by remote work, companies need to have a comprehensive risk assessment to ensure security. 

​We provide assessments and a written report containing documentation of compliance, findings and recommendations regarding the full scope of standard small company operations. Our comprehensive assessment includes reviews of

• Employee and Manager Training
• Vendor/3rd Party Risks
• IT Security Policies and Procedures
• Physical Security
• ID Theft Red Flags Procedures
• Data Breach Remediation
• Remote Work
• Disaster Recovery/Business Resumption

​If we discover a finding, we provide resolutions, recommendations and cures to ensure compliance and customer information security. 

Based on 2025 Survey - The MOST comprehensive mortgage-specific Risk Assessment