Forensic Escrow Services
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Escrow Consulting and Expert Witness

Have you ever wanted to know what happened in an escrow transaction?

 Over 40 years of experience in the escrow industry provides a road map through an escrow: 
  • Lender Instructions
  • Escrow Instructions-estimated statement-general provisions
  • Title Instructions
  • Closing statemement, HUD and TRID
  • Disbursement Records
  • Fee Schedules/Tickets
  • Payoff Instructions
  • Third Party Instructions
  • Cancellation Instructions
  • Rate Filing
  • Drawing Documents
          The development of a claim can sway heavily in one direction or  
           another based on the understanding of:

  • Industry standard practice
  • Local customs and practices
  • Auditing and balancing of an escrow file
  • Industry terminology, slang and abbreviations
  • The difference between a purchase agreement and escrow instructions
  • The life of an escrow and how it changes during an escrow 
  • Who are third party servicers and what are servicing agreements
  • Who are the principals to an escrow
  • How different types of money can and can not be accepted into an escrow
  • The purpose of the escrow instructions drawn by the Escrow Holder
  • When escrow instructions are drawn by the escrow holder
  • What escrow instructions tell the escrow holder to do 
  • What role the real estate agent/broker plays in an escrow
  • What role the loan agent plays in an escrow
  • What role the Notary Public plays in an escrow

Fee Schedule and references provided Upon Request

Forensic Escrow Services
Anita Rubeck, CSEO, CEI
Post Office Box 14543
Fremont, CA  94539
(510) 709-5318
arubeck@comcast.net
Anita.Rubeck@yahoo.com

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