wire fraud at closing · title escrow
homebuyer wired to fraud account — spoofed escrow-instruction email · closing-packet pdf revision · qualia/docusign audit · MT103 wire message. distinct from generic BEC — alta settlement and title file number in evidence.
a guided path, not automation — each step opens a tool you run yourself; nothing uploads. progress is saved only in this browser.
wraps the wire fraud at closing — title escrow kit preset — drop Qualia audit + DocuSign closing packet + MT103 wire + spoofed email → closing fraud timeline → report
guided steps
- evidence manifest generator
hash title file + wire + email exports before analysis
- qualia title platform audit log forensic analyzer
parse Qualia audit — wire instruction change + user session rows
- docusign real estate closing packet cert chain analyzer
verify closing packet cert chain — pdf revision on escrow instructions
- swift mt message forensic analyzer
parse MT103 wire message — beneficiary account + routing mismatch
- case report generator
draft report linking spoofed instructions to fraudulent wire destination
suggested options · title: wire fraud at closing — title escrow assessment
when you're done
export a run summary — a small JSON record of which steps you marked done, your notes, and a self-hash so the record can't be silently altered. it is your reproducibility note, not a per-tool receipt: each tool emits its own input→output receipt when you run it.