Zed Saffar Compliance Audit Solutions Forensic Audit Company Scam San Diego, California

I am a former employee of this Forensic Audit Company, in which I did the sales part which involved bringing clients in over the phone. I won't be able to provide you with the complete process of how an audit works because I signed a contract stating I would not give out company trades or secrets. I will let everyone know the fraudulent activities that went on behind closed doors.

To begin with any business in the mortgage field whether they are doing loan modifications or audits, as you all know anyone asking for money up front is a scam. Sales people were told by management to say since we were providing a service in getting a QWR letter that it was not the same thing. Overall though in the end a loan modification would be gotten from you paying for this QWR, so in reality CAS(Compliane Audit Solutions) was asking for money up front still just using different terms. Once CAS had an interested client on the phone the sales reps had to pass the phone off to our CEO who pretended to be the in house attorney and since they thought they were talking to the actual lawyer it made the client feel more safe.

You have different sales tactics in any sales job you have, it comes with bringing clients in. Well some of the bullets sales people used were, and that they were told they could say included: I'm HUD the department of Housing and Urban Development, by providing this false security the clients thought I was the actual government agency. CAS opening sales people went on to mislead them telling them there was nothing they could do to help and then referred them over to the closing sales men who would seal the deal and bring in the client, thus leading the client to believe they had been referred to a legit company by the government. 

In certain situations for families that couldn't afford the price CAS quoted, CAS sales reps would tell them that HUD would sponsor them and give them 500 dollars off which wasn't true either. The only forms of payments were cashier's check or money orders and again CAS would tell clients if they wrote forensic loan audit in the subject they could use it as a tax write off at the end of the year which would get them their money back, another false statement. All these lines were supposed to be helfpul for the new sales guy's that couldn't close deals on their own.

Finally, CAS tell's clients that for ex. if Mr. Jones paid 2k to get the audit that, that money would take care of the complete process including attorney fee's if needed and so on and that they wouldn't have to pay anything after. In some cases that was true but there were several instances where it wasn't enough. Once the lender offered the modification and the attorney's had to step in then you Mr. Jones would be charged another 2k or even more when he was told he would only have the upfront fee for the QWR letter. Compliance Audit Solutions poses as government affiliates, and they also had sales people tell clients CAS has been in business for over 10+ years. They opened up the office about a year ago, I know Zed personally his brother and he had a loan modification company last year which was shut down before he opened up this new business. ComplianceAuditSolutions.com says at the bottom of the webpage 2001-2009 another false security blanket. To keep the clients feeling warm they are provided with links to the California registration for business license and Dunn & Bradstreet link because supposedly the BBB you have to pay to be registered.

If honest people are who you are looking for that won't take you for granted, or take your money, and actually help you with your home, I will say beware of this company and please find help somewhere!!!