Bob Simpson

I’m Bob Simpson, Esq., CAMS, and I'm an expert in mortgage fraud, money laundering and financial crime, especially as it touches real estate and mortgage loans. For 25 years I ran the largest mortgage fraud investigation company in the US. I am a former mortgage loan officer, so I thoroughly understand the mortgage loan business in the US. I am a former practicing lawyer who focused on real estate fraud civil litigation. My work has included analyzing fraudulent loan transactions, advising financial institutions on BSA/AML compliance and risk, and helping lenders identify the real-world warning signs of fraud. I appeared on an episode of CBS’s 60 Minutes as a mortgage credit quality and loan fraud expert. If you have need of insights on these issues as they touch Fannie Mae or Freddie M...