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Joseph B. Stephens
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Joseph

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FALI Local Area Groups
Orlando Metro Area
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Last updated: 3/17/2016
Mr. Joseph B Stephens
Affiliate -- FALI Local Area Groups: Orlando Metro Area
Professional Information
AJ Stephens & Assoc.
Senior Forensic Compliance Analyst
3817 Robbins ave
Orlando
Florida
32808  United States
 [ Map ]
407 3696671 (Phone)
480 2753980 (Fax)
CIV - Civil / Legal Investigation, All Types
  AJ Stephens & Assoc. Inc.
  Orange
Personal Information
407 3937831 (Mobile)
6/22/1963
Married
Additional Information
  CIV - Civil / Legal Investigation, All Types, FRD - Fraud, General
Education/Experience
Licensed for Mortgage, Real estate, Insurance (2-15) CC & G license.
Social/Volunteer Organizations
Founder of America's Community Educators.
Member of Orange county Bar, National association of Mortgage Auditors(NAMA), National Association of Mortgage Underwriters® (NAMU®), Fear2Freedom,

More Information
I have worked as a special investigator (senior compliance analyst) for AJ Stephens and associates since Feb. 2, 2008.

My duties include personally performing compliance analasyst reviews of both the closing docs, chain of title & securitization path of the loan. Conference with the clients attorney and appear as expert witness in Seminole, Orange, osceola, lake and Palm beach counties.

I am also responsible for hiring, firing as well as the training and developement of our forensic auditing staff. I personally review all reports before delivery to the attorney or client.
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