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Report: #698721

Complaint Review: Certified Forensic Loan Auditors - Los Angeles California

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  • Reported By: Whistleblower — Other United States of America
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  • Certified Forensic Loan Auditors 13101 W. Washington Blvd. Suite 140 Los Angeles, California United States of America

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NOTICE: About the Report below.

Ripoff Report (((REDACTED))) offending words and false accusations/statements because we found what was posted to be completely false.. If the posting was true, there would have been legitimate proof or some sort of documentation. Ripoff Report was not sent any evidence for the claims the author of the Report below made. As a matter of policy, when a business joins Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program, .. Ripoff Report always emails everyone that filed a complaint so the member business could make things right with them…  our program calls for the member business to err on the side of the customer. (everything within reason)  It is our opinion, the Report below is bogus. Ripoff Report had a 3rd party verifier inspected the offices of Certified Forensic Loan Auditors who was found to be a qualified and legitimate business with the credentials and experience supporting this fact. If Certified Forensic Loan Auditors was that bad, Ripoff Report would have many more negative Reports about them from real customers. Why? because Certified Forensic Loan Auditors have been listed on Ripoff Report at the top of search engines since 2011. If Certified Forensic Loan Auditors was a bad company, more customers would have posted comments or filed new Ripoff Reports. Take the report below with a grain of salt. If anyone can send us supporting evidence, please let us know. support@ripoffreport.com

================================

President/Owner Andrew P. Lehman, J.D., Advertises: 'CERTIFIED FORENSIC LOAN AUDITORS, LLC, is the nation's premier forensic loan auditing and mortgage/litigation support company. CFLA provides the most comprehensive and competent Forensic Audit in the industry, as well as tailor-made Qualified Written Requests, Complaints and Discovery Requests for professionals specializing in Mortgage Modification and Real Estate Law.'

Truth:  Mr. Lehman does not possess a J.D. (confirmed by his own school, discussed later) , and CFLA is not the nation's premier forensic loan auditing company.  Look closely and you'll realize that CFLA sells TILA audits listing the characteristics of loans that would not require the ''Demand/Rescission' letter packets sold with the audits.  These letters are sent out when CFLA knows no rescissions are available: After rescission periods have ended, when loans are not refi's, and when RESPA-based QWR letters are sandwiched in with them, making the QWRs also completely worthless.  I have several samples!

CFLA Advertises: 'Certified Forensic Loan Auditors, LLC Issues its Corporate Statement of Compliance With AB 2325'.

Truth: Certified Forensic Loan Auditors has not even registered in California under AB 2325, which amends CA Civil Code 2945.1/AB 2325. CFLA was supposed to do so in 2009, and again in Jan 2011.  This means CFLA avoids paying the requisite $100,000.00 bond while also not refraining from taking up-front payments.  They think they have the public fooled that they only provide reports and documents to attorneys--hogwash. I witnessed otherwise, and have the evidence. Yet this company has the gall to brag online (google it!) about how much $$ it raked in for 2010!

CFLA Advertises:  'Certified Forensic Loan Auditors, LLC is Attorney Operated'.

Truth: Certified Forensic Loan Auditors, LLC, barely operates, and certainly not by attorneys. Check out any attorneys' names affiliated with it, and you'll see independently contracting attorneys here and there, or a 'CFLA Executive Member' who practices in New Mexico and isn't even licensed in CA.

Mr. Lehman advertises: "Law Offices of Andrew P. Lehman' at 9663 Santa Monica Blvd. Ste. 766, Beverly Hills, CA  90210 phone 310-598-5936'.

Truth: Mr. Lehman is not only not a licensed attorney in California, but he does not even possess a law degree (J.D.), despite the fact that he places 'J.D.' after his name.  Google him/CFLA and you'll see in one of his bio's where he states that he obtained his J.D. from Southwestern University of Law (formerly Southwestern College of Law).  Just call over to Southwestern and ask for the Office of Assistant Dean for Registration & Academic Records to verify that he attended only 2 years there, and did not even graduate.

CFLA Advertises: 'Securitization Auditor Training Certification Course--a comprehensive 3-day training course to become a CFLA accredited Mortgage Securitization Auditor "MSA"' and 'Pricing:$2,995.00 for the 3-day course' and 'Receive a Certificate of Completion recognizing that you sufficiently meet the CFLA requirements necessary to be accredited as a "Mortgage Securitization Auditor".

Truth: There is no such thing, outside of Mr. Lehman's imagination, called an 'MSA'.  CFLA is not a certifying body, and has no certifying body!  He is charging nearly $3k so you receive a nice-looking certificate showing only that you completed a training course his company puts on.  Wow--you meet his company's requirements? And what are those requirements? Just call the National Association of Mortgage Underwriters (NAMU) and ask why NAMU, a certifying body for the only Forensic Loan Auditor Certification available, cut its affiliation with CFLA because of many of the Truths revealed here. 

CFLA Advertises: 'Not only are we the most competent and experienced team of Forensic Loan Auditors, but we can also offer expert testimony in court, to authenticate and evaluate the findings in the forensic loan audits'.

Truth: CFLA cannot make any such offer, because none of its employees appear in cases as court-qualified experts.  Their Senior Auditor, Marla Giddings, did announce to attendees at a CFLA seminar that she 'finally got to telephone in some testimony' on one occasion.  The only independent contractors who were court-qualified did not affiliate with CFLA long before moving on, and they did not ever appear as experts on CFLA's behalf.

This complaint is only but a glint of the multi-leveled CERTIFRAUD going on with Mr. Lehman and his company.  The worst part of it is having been involved with them and seeing just how hungrily they feed on the unsuspecting and the desperate people facing foreclosure, just to make bucks, and pretending to care so very much!  Andrew P. Lehman sees making money as an end in itself; this is the kind of perverse capitalism the Bernie Madoffs and the Wells Fargo's of the world are known for.  But work with him and you'll see he's as lacking in integrity as he is maturity and intelligence, so usually works with younger (20-30-somethings), malleable automatons who don't A) Know that he's a fraud; B) Question him or check out his credentials; C) Recognize that he's out to line his pockets to the detriment of everything and everyone else...just ask the employees and contractors he doesn't pay (towards that end, I have documented evidence of his owing nearly $10k to just two of them).

This report was posted on Ripoff Report on 02/22/2011 09:00 PM and is a permanent record located here: https://www.ripoffreport.com/report/certified-forensic-loan-ripoff/los-angeles-calia-cfla-698721. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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Updates & Rebuttals

REBUTTALS & REPLIES:
1Author
7Consumer
2Employee/Owner

#10 General Comment

Liz Bryant Wells Fargo EVP National Sales Manager

AUTHOR: Liz - (United States)

POSTED: Saturday, October 19, 2019

CERTIFIED FORENSIC LOAN AUDITORS, LLC is a sham company. We hired them at Wells Fargo and they proved to be a joke and a fraud. The people sent to work our portfolio were liars and know very little about anything to do with mortgage file review.

They threatened to sue us and tried to extort money from us when they sent us an invoice for a much higher amount than their quoted billing. Stay away, everything negative in this report is true!

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#9 Consumer Comment

Andrew Lehman Creative Genius

AUTHOR: Nkosi - ()

POSTED: Wednesday, March 27, 2013

I find it interesting how you people want to bash CFLA and/or Andrew Lehman, despite the fact that he has a Master Degree, and a Law Degree, and was the founder of a hundred million dollar industry. 

I attended lawschool with Andrew Lehman and he was 2nd out of 144 students in our Academic Class at Western State.  He was always the smartest and we all knew he would become a multi millionaire just as he is today,

The people complaining here are all the lowest level employees that he has.  The minimum wage types as you can tell from their ignorant rants.

TRUTH IS ~We all owe Andrew Lehman some respect for having created this industry and yet the rants go on and on.....

If not for Andrew Lehman I would not have the Mercedes Benz in my driveway...  How many employees has he bought Mercedes benz....  10, 20, or more????

Andrew's creative genius is what has created jobs for not thousands, but tens of thousands of people.

It was Andrew Lehman who actually invented the Forensic Audit and he was the only one who had the balls to teach other how to do it and sell it on a mass scale.

I have represented Mr. Lehman on several matters and I have worked for him as well and I can tell you that if any of you Ranting Former Employees were any good at what he asked you to do; you
would still be working for him and probably making twice the money you are now!

Wahhh, wahh, wahh,

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#8 REBUTTAL Owner of company

AUTHOR OF AUTHOR of REPORT ~ RETRACTION ~ Statements FALSE

AUTHOR: Ms. Robinson - (United States of America)

POSTED: Monday, October 17, 2011

THIS IS A FORMAL RETRACTION BY THE AUTHOR OF THIS REPORT. 

The information contained in this report is UNTRUE, MALICIOUS, and FALSE!  Furthermore, the information is the subject of a Federal Lawsuit for Defamation and Slander based on the MALICIOUS, UNTRUE statements in this report that DO NOT HAVE ANY FACTUAL basis.

I HEREBY RETRACT ALL STATEMENTS MADE IN THIS REPORT ABOUT MR. LEHMAN, and CFLA!

THIS IS A FORMAL RETRACTION BY THE AUTHOR OF THIS REPORT.



The information contained in this report is UNTRUE, MALICIOUS, and
FALSE!  Furthermore, the information is the subject of a Federal Lawsuit
for Defamation and Slander based on the MALICIOUS, UNTRUE statements in
this report that DO NOT HAVE ANY FACTUAL basis.



I HEREBY RETRACT ALL STATEMENTS MADE IN THIS REPORT ABOUT MR. LEHMAN, and CFLA!



THIS IS A FORMAL RETRACTION BY THE AUTHOR OF THIS REPORT.



The information contained in this report is UNTRUE, MALICIOUS, and
FALSE!  Furthermore, the information is the subject of a Federal Lawsuit
for Defamation and Slander based on the MALICIOUS, UNTRUE statements in
this report that DO NOT HAVE ANY FACTUAL basis.



I HEREBY RETRACT ALL STATEMENTS MADE IN THIS REPORT ABOUT MR. LEHMAN, and CFLA!


THIS IS A FORMAL RETRACTION BY THE AUTHOR OF THIS REPORT.



The information contained in this report is UNTRUE, MALICIOUS, and
FALSE!  Furthermore, the information is the subject of a Federal Lawsuit
for Defamation and Slander based on the MALICIOUS, UNTRUE statements in
this report that DO NOT HAVE ANY FACTUAL basis.



I HEREBY RETRACT ALL STATEMENTS MADE IN THIS REPORT ABOUT MR. LEHMAN, and CFLA!


THIS IS A FORMAL RETRACTION BY THE AUTHOR OF THIS REPORT.



The information contained in this report is UNTRUE, MALICIOUS, and
FALSE!  Furthermore, the information is the subject of a Federal Lawsuit
for Defamation and Slander based on the MALICIOUS, UNTRUE statements in
this report that DO NOT HAVE ANY FACTUAL basis.



I HEREBY RETRACT ALL STATEMENTS MADE IN THIS REPORT ABOUT MR. LEHMAN, and CFLA!


THIS IS A FORMAL RETRACTION BY THE AUTHOR OF THIS REPORT.



The information contained in this report is UNTRUE, MALICIOUS, and
FALSE!  Furthermore, the information is the subject of a Federal Lawsuit
for Defamation and Slander based on the MALICIOUS, UNTRUE statements in
this report that DO NOT HAVE ANY FACTUAL basis.



I HEREBY RETRACT ALL STATEMENTS MADE IN THIS REPORT ABOUT MR. LEHMAN, and CFLA!



THIS IS A FORMAL RETRACTION BY THE AUTHOR OF THIS REPORT.



The information contained in this report is UNTRUE, MALICIOUS, and
FALSE!  Furthermore, the information is the subject of a Federal Lawsuit
for Defamation and Slander based on the MALICIOUS, UNTRUE statements in
this report that DO NOT HAVE ANY FACTUAL basis.



I HEREBY RETRACT ALL STATEMENTS MADE IN THIS REPORT ABOUT MR. LEHMAN, and CFLA!



THIS IS A FORMAL RETRACTION BY THE AUTHOR OF THIS REPORT.



The information contained in this report is UNTRUE, MALICIOUS, and
FALSE!  Furthermore, the information is the subject of a Federal Lawsuit
for Defamation and Slander based on the MALICIOUS, UNTRUE statements in
this report that DO NOT HAVE ANY FACTUAL basis.



I HEREBY RETRACT ALL STATEMENTS MADE IN THIS REPORT ABOUT MR. LEHMAN, and CFLA!


THIS IS A FORMAL RETRACTION BY THE AUTHOR OF THIS REPORT.



The information contained in this report is UNTRUE, MALICIOUS, and
FALSE!  Furthermore, the information is the subject of a Federal Lawsuit
for Defamation and Slander based on the MALICIOUS, UNTRUE statements in
this report that DO NOT HAVE ANY FACTUAL basis.



I HEREBY RETRACT ALL STATEMENTS MADE IN THIS REPORT ABOUT MR. LEHMAN, and CFLA!


THIS IS A FORMAL RETRACTION BY THE AUTHOR OF THIS REPORT.



The information contained in this report is UNTRUE, MALICIOUS, and
FALSE!  Furthermore, the information is the subject of a Federal Lawsuit
for Defamation and Slander based on the MALICIOUS, UNTRUE statements in
this report that DO NOT HAVE ANY FACTUAL basis.



I HEREBY RETRACT ALL STATEMENTS MADE IN THIS REPORT ABOUT MR. LEHMAN, and CFLA!


THIS IS A FORMAL RETRACTION BY THE AUTHOR OF THIS REPORT.



The information contained in this report is UNTRUE, MALICIOUS, and
FALSE!  Furthermore, the information is the subject of a Federal Lawsuit
for Defamation and Slander based on the MALICIOUS, UNTRUE statements in
this report that DO NOT HAVE ANY FACTUAL basis.



I HEREBY RETRACT ALL STATEMENTS MADE IN THIS REPORT ABOUT MR. LEHMAN, and CFLA!

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#7 UPDATE Employee

NATION'S LEADING EXPERTS IN MORTGAGE SECURITIZATION & TRAINING

AUTHOR: Ms. Robinson - (United States of America)

POSTED: Friday, August 12, 2011

I will not address this complaint as it is baseless and completely untrue.  Mr. Lehman is a very well respected and incredible person to work for.  He always encourages employees and is a great motivator.  He even has helped myself and others with personal loans and he prays with his executive staff regularly.  He is a role model in his community and among his associates.

As far as CFLA we are the Nation's Leading Experts in offering mortgage
Securitization Services and training, I believe the following testimonials speak for themselves.

Excellent information! The tracking of assignments, very thorough. Instructors knowledge of these securitization processes are very strong. CFLAs commitment is very strong to students and to excellence.

Carl L. W(Class on 07/22)

Although I have prior experience of 20 years of Mortgage Banking and
Real Estate, this class has given me a comprehensive edge over the
average attorney and ultimate foreclosure defense! Thank you for taking
me to the top.

Kartika K (Class on 06/10)

I really enjoy the class. I met a lot of professionals and made
strong connections. I feel fortunate to come across this class, from my
classmate. I would recommend this class to anyone moving forward.

Wook Chung (Class on 06/10)

This was an amazing seminar that gave me the knowledge to help
Homeowners to fight for their Rights against greedy bankers and
mortgage companies.

Saul G (Class 06/10)

Had a great time with the class and instructors, class was
informative and I would recommend it to anyone who wants to learn more
about Mortgage Securitization

Ellen R (Class 06/10)

Learn as much as you can. Think outside the box and be analytical.
Learning this will allow you to be helpful to the community as well as
society. Enjoy the fact that we are here to help. If I can help just
one person to stay in their home I have done society a world of good

Lakeisha R. B (Class 06/10)

This course was the missing link in putting together all the knowledge Ive already been accumulating, but was not able to assimilate into a prosecutable document for submission which an attorney can use in litigation. Thanks!

Warren D. G (Class on 07/22)

If you want to learn the audit the mortgage securitization process, then this is the course for you!

Timothy, O (Class on 07/22)

This is a course that every American citizen can use to fight back
against Wall Street and the banks to keep or receive compensation for
the mortgage fraud committed on 85% of loan originated between
2001-2008. Liz and Art are a God send!

Brandon C (Class on 07/22)

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#6 UPDATE Employee

NATION'S LEADING EXPERTS IN MORTGAGE SECURITIZATION

AUTHOR: Ms. Robinson - (United States of America)

POSTED: Friday, August 12, 2011

I will not address this complaint as it is baseless and completely untrue. 

Mr. Lehman is a very well respected and incredible person to work for.  He always encourages employees and is a great motivator.  He even has helped myself and others with personal loans and he prays with his executive staff regularly.  He is a role model in his community and among his associates.

IT IS UNFORTUNATE THAT SOME PEOPLE USE THE INTERNET TO SEEK REVENGE!!!

As far as CFLA we are the Nation's Leading Experts in offering mortgage
Securitization Services and training, I believe the following
testimonials speak for themselves.

Excellent information! The tracking of assignments, very thorough. Instructors knowledge of these securitization processes are very strong. CFLAs commitment is very strong to students and to excellence.

Carl L. W (Class on 07/22)

Although I have prior experience of 20 years of Mortgage Banking and
Real Estate, this class has given me a comprehensive edge over the
average attorney and ultimate foreclosure defense! Thank you for taking
me to the top.

Kartika K (Class on 06/10)

I really enjoy the class. I met a lot of professionals and made strong connections. I feel fortunate to come across this class, from my
classmate. I would recommend this class to anyone moving forward.

Wook C (Class on 06/10)

This was an amazing seminar that gave me the knowledge to help
Homeowners to fight for their Rights against greedy bankers and
mortgage companies.

Saul Golan (Class 06/10)

Had a great time with the class and instructors, class was informative and I would recommend it to anyone who wants to learn more about Mortgage Securitization

Ellen Russell (Class 06/10)

Learn as much as you can. Think outside the box and be analytical.
Learning this will allow you to be helpful to the community as well as society. Enjoy the fact that we are here to help. If I can help just one person to stay in their home I have done society a world of good

Lakeisha R. Burrell (Class 06/10)

This course was the missing link in putting
together all the knowledge Ive already been accumulating, but was not
able to assimilate into a prosecutable document for submission which an
attorney can use in litigation. Thanks!

Warren D. G (Class on 07/22)

If you want to learn the audit the mortgage securitization process, then this is the course for you!

Timothy, O (Class on 07/22)

This is a course that every American citizen can use to fight back against Wall Street and the banks to keep or receive compensation for the mortgage fraud committed on 85% of loan originated between 2001-2008. Liz and Art are a God send!

Brandon C (Class on 07/22)

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#5 UPDATE Employee

NATION'S LEADING EXPERTS SECURITIZATION & TRAINING.....

AUTHOR: Ms. Robinson - (United States of America)

POSTED: Friday, August 12, 2011

I will not address this complaint as it is baseless and completely untrue.  Mr. Lehman is a very well respected and incredible person to work for.  He always encourages employees and is a great motivator.  He even has helped myself and others with personal loans and he prays with his executive staff regularly.  He is a role model in his community and among his associates.

As far as CFLA we are the Nation's Leading Experts in offering mortgage Securitization Services and training, I believe the following testimonials speak for themselves.

Excellent information! The tracking of assignments, very thorough. Instructors knowledge of these securitization processes are very strong. CFLAs commitment is very strong to students and to excellence.

Carl L. Williams (Class on 07/22)

Although I have prior experience of 20 years of Mortgage Banking and
Real Estate, this class has given me a comprehensive edge over the
average attorney and ultimate foreclosure defense! Thank you for taking
me to the top.

Kartika K (Class on 06/10)

I really enjoy the class. I met a lot of professionals and made
strong connections. I feel fortunate to come across this class, from my
classmate. I would recommend this class to anyone moving forward.

Wook Chung (Class on 06/10)

This was an amazing seminar that gave me the knowledge to help
Homeowners to fight for their Rights against greedy bankers and
mortgage companies.

Saul G (Class 06/10)

Had a great time with the class and instructors, class was informative and I would recommend it to anyone who wants to learn more about Mortgage Securitization

Ellen R(Class 06/10)

Learn as much as you can. Think outside the box and be analytical.
Learning this will allow you to be helpful to the community as well as
society. Enjoy the fact that we are here to help. If I can help just one person to stay in their home I have done society a world of good

Lakeisha R. B (Class 06/10)

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#4 Author of original report

The Facts: Read All About Them

AUTHOR: Whistleblower - (United States of America)

POSTED: Wednesday, August 10, 2011

While Mr. Lehman may be entitled to his own opinion, he is not entitled to his own version of reality when it comes to the statements made at RipOff Report.  We welcome the opportunity to present public access to the factual basis substantiating any and all claims we've made regarding Mr. Lehman and/or CFLA, and to the lack of factual basis upon which his response statements are made.

Our business, PaCE, LLC, is not, nor has it ever been, employed by Mr. Lehman or his company CFLA, and we could not be, nor were we at any time, 'fired' -- we're an independent business that provided services to CFLA as independent contractors until we discontinued doing so properly and even lawfully in accordance with the very contract agreement Mr. Lehman/CFLA breached.  We did so for the many reasons we have stated on record, and then we 'blew the whistle'.   Mr. Lehman did not like that we did this, and especially, that as an independent entity we routinely bring to light practices against public policy which we observe occurring by the likes of him/CFLA; by the likes of megabank Wells Fargo; by public-and-private-sector entities; by attorneys who charge unitemized fees and/or mount foreclosure actions against homeowners; and by attorneys who purport to help homeowners but misrepresent the true nature or degree of assistance they actually provide.  We're Court-Qualified testifying experts, bring years of considerable in-the-trenches experience in research analysis, specialist training, and mortgage and financial-industry workings; we produce our own materials and don't use boiler-plates; we're certified by the National Association of Mortgage Underwriters (NAMU) with whom we are in good standing and which exists independent of Mr. Lehman or CFLA, and we belong to several professional associations by way of demonstrated skills more than membership fees; and we're ever-mindful that our research analysis testimony is stated under oath.  Information about our company is here:

(((REDACTED)))

We subsequently had to legally enforce the contractual monetary arrears Mr. Lehman/CFLA owed our company for work performed, and filed a lawsuit March 1, 2011, for which a trial date of October 6, 2011 exists.  At that time Mr. Lehman will be required to respond under oath to the statements he posts at this site.  Mr. Lehman was displeased that we exercised our rightful action.  Too bad, Andy.  Instead of issuing a single factual rebuttal to the claims we stated in it, he retaliated by first issuing bizarre statements and 3rd-grade-level accusational rantings accompanied by dozens of exclamation points each, and then by issuing a lawsuit against us with claims we promptly answered and revealed the fallaciousness of.  No trial date has been scheduled for his lawsuit, and our response to it points up the utter lack of factual basis of the 'defamation' claims screams about.  The public is free to view the details of these legal matters by simply clicking on, or typing in their browsers, the following address:

(((REDACTED)))

Once there, scroll to the bottom of the LinkedIn profile of our company to view these pdf files:

'LehmanadmnshdbyCABar'
 
 'LehmanAttyWithdrawal' (attorney quit when Mr. Lehman/CFLA failed to pay himwhich is the reason we sued Mr. Lehman/CFLA)
 
'TrialPaCEvLehmanCFLA'

CFLACmplt 

PcEAnswtoCFLACmpt

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#3 UPDATE Employee

JUDGMENT AGAINST AUTHOR FED CT CASE NO. CV 11-03848 CAS (FFMGx)

AUTHOR: CFLA, LLC - (United States of America)

POSTED: Wednesday, June 29, 2011

Person making this Report is subject to a Judgment for Defamation, Slander, and several other Torts in the Federal District Court Central District of California CASE NO. CV 11-03848 CAS(FFMGx).  All of the above referenced information was MALICIOUS, UNTRUE, and MADE TO HARM TO BUSINESS INTERESTS & EXCELLENT REPUTATION OF CFLA. 

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#2 UPDATE Employee

DISGRUNTLED FORMER EMPLOYEE- subject to District Court Lawsuit DEFAMATION

AUTHOR: Andrew Lehman - (United States of America)

POSTED: Thursday, April 07, 2011

THESE STATEMENTS ARE COMPLETELY UNTRUE & MALICIOUS.

This is the posting created by former disgruntled employees Doug & Beth who
were fired for soliciting clients, breach of contract, etc.

BOTH are currently being sued in the Central District of California for Defamation,
libel, Slander, Intentional interference, and other torts.

All of the information that they state is untrue!  They parties publishing those malicious
and untrue statements will be held liable to the fullest extent of the
law.

CFLA is in good standing with the Secretary of State, Attorney
General, Department of Real Estate, State Bar, Better Business Bureau, and all
Federal, State, Municipal, and Administrative agencies.

We pay taxes, we pay employees, and service more than 10,000 clients nationwide.

Our training class is the nationally recognized!

We have trained and certified more than  300 students nationwide, and we have an A rating with the BBB.

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#1 REBUTTAL Owner of company

Complaint is in Retaliation Because His Certification Was Revoked!

AUTHOR: Certified Forensic Loan Auditors, L - (United States of America)

POSTED: Wednesday, February 23, 2011

The person making this report is doing so in retaliation to his CERTIFICATION being revoked because he violated the CFLA- CODE OF ETHICS! 

This complainant's conduct is also subject to a civil lawsuit for breach of contract, defamation, intentional interference with contracts, libel, slander, false light, and several other torts.  The individual [name withheld] that makes this false complaint also tried doing the same with (1) the Attorney General, (2) the Better Business Bureau, and (3) the State Bar of California; all of which were thrown away as meritless.

The complainant is just a disgruntled former employee of Certified Forensic Loan Auditors "CFLA" that was fired "for cause" because of the same type of insubordinate conduct demonstrated similarly in the complaint, in addition to failing to adhere to the highest ethical standards CFLA imposes upon its staff.

CFLA Requires graduates of its nationally recognized training certification classes to sign an agreement to adhere to a CODE OF ETHICS.

CFLA treats violations of the CFLA- CODE OF ETHICS by Certified persons very serious and will exercise its right to revoke a Certification when such conduct occurs!!!!

Complainant failed to adhere to the CFLA strict CODE OF ETHICS and as such his Certification was REVOKED, to which he is now RETALIATING

AS COMPLAINANT'S CERTIFICATION WAS REVOKED, HE IS RETALIATING WITH THE [above referenced] MERITLESS-FALSE COMPLAINT!!

FACTS:

(1) Andrew P. Lehman is the Managing member of CFLA and also possesses a Juris Doctor Degree as well as a Masters of Business Administration.

(2) Brendan McDonald, is the Corporate Counsel.

(3) CFLA employes more than 100 employees and independent contractors nationwide.

(4) CFLA is the largest Forensic Loan Audit/ Securitization Auditing Company in the United States

(5) CFLA has trained and Certified more than 300 students through its nationally recognized and industry acclaimed

"FORENSIC LOAN AUDITOR TRAINING CLASS, and

"MORTGAGE SECURITIZATION AUDITOR TRAINING CLASS"

All trainees that meet the requirements of the CFLA certifications must consent to adhere to the highest level of ethical conduct in the CFLA- CODE OF ETHICS!

(6) CFLA has pioneered years of research to introduce the most cutting edge products in the Real Estate / Foreclosure Defense industries.

(7) CFLA experts have been cited in newsworthy articles with CSNBC, CNN, FOX News, Bloomberg, and many other national syndicates.

(8) CFLA maintains an A rating with the BETTER BUSINESS BUREAU in all 50 States!


(9) CFLA is in good standing with the California Department of Corporations, California Secretary of State, California Attorney General, and all other State and Federal Agencies, and complies with all State and Federal laws in its business practices.

(10) CFLA is a wholesaler of litigation support services to licensed Attorneys ONLY.  CFLA does not work directly or in concert with any homeowner or

(11) CFLA has an excellent relationship with the National Association of Mortgage Underwriters and helped pioneer their launch in 2010

(12) CFLA has over 5,000 Law Firm / Attorney clients in all 50 States.

PLEASE CONTACT CFLA, LLC at 310-432-6304 if you have any questions or concerns regarding these issues and our friendly sales staff/ customer support team will be happy to discuss further.

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