Mela Capital Group, LLC<br />Forensic Financial Investigation & Reporting<br />1<br />
Table of Contents<br />Who we are<br />What we do<br />Why Mela Capital Group<br />For law enforcement<br />State of the a...
Who We Are<br /><ul><li>Over 20 years in mortgage credit policy, underwriting, quality control and fraud investigations
Audited over $5 Billion in high risk mortgages and mortgage backed securities products
Nationally renowned forensic mortgage fraud expert
Conduct financial fraud training for FBI and law enforcement for over a decade
Published author and contributor in mortgage fraud mitigation, financial services legislation, underwriting and compliance...
Expert witness on financial fraud and foreclosure defense
Work with Congressman Ron Klein and Representative  Darren Soto on mortgage  industry legislation</li></ul>3<br />
What We Do<br />MCG provides forensic financial auditing investigation and <br />reporting to law firms, law enforcement a...
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Cindi Dixon has audited of over $5 Billion dollars of mortgage loan products, created and enforced underwriting policy for over two decades, and continues to provide expert witness testimony and consumer advocacy and mortgage fraud training nationwide. Mela Capital Group provides forensic financial audits and reporting for Attorneys and law enforcement throughout the U.S.

www.MelaCapitalGroup.com

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  1. 1. Mela Capital Group, LLC<br />Forensic Financial Investigation & Reporting<br />1<br />
  2. 2. Table of Contents<br />Who we are<br />What we do<br />Why Mela Capital Group<br />For law enforcement<br />State of the art investigations<br />For law firms, servicers and title companies<br />MGC, LLC Partners<br />Contact information<br />2<br />
  3. 3. Who We Are<br /><ul><li>Over 20 years in mortgage credit policy, underwriting, quality control and fraud investigations
  4. 4. Audited over $5 Billion in high risk mortgages and mortgage backed securities products
  5. 5. Nationally renowned forensic mortgage fraud expert
  6. 6. Conduct financial fraud training for FBI and law enforcement for over a decade
  7. 7. Published author and contributor in mortgage fraud mitigation, financial services legislation, underwriting and compliance training
  8. 8. Expert witness on financial fraud and foreclosure defense
  9. 9. Work with Congressman Ron Klein and Representative Darren Soto on mortgage industry legislation</li></ul>3<br />
  10. 10. What We Do<br />MCG provides forensic financial auditing investigation and <br />reporting to law firms, law enforcement and banking clients.<br />Services include:<br /><ul><li>Financial fraud investigations
  11. 11. Forensic document examination
  12. 12. Legal and agency reporting
  13. 13. Underwriting and compliance </li></ul> reviews<br /><ul><li>Expert witness testimony
  14. 14. Mortgage backed securities </li></ul> contract audits<br /><ul><li>Repurchase claim support and dispute audits
  15. 15. Foreclosure defense and support investigations
  16. 16. Title, appraisal, legal document fraud reviews
  17. 17. Identity theft and income fraud
  18. 18. Origination guideline breeches </li></ul>4<br />
  19. 19. Why Mela Capital Group<br />Industry specific issues can be difficult to detect. It takes an expert to identify the origins of these problems, if they are present at all. An MCG, LLC audit will tell you if originator or borrower fraud was committed, if underwriting or compliance errors are present and if the errors were intentionally or negligently committed. More complex breaches identified in an MCG, LLC audit may reflect administrative error, representations and warranties or mortgage backed securities sales and pooling violations or misrepresentations, among other mortgage contract breaches. When your review is complete, our customized reporting arms you with an additional layer of defense to fight for your client. <br /> From high level, complex Wall Street servicing agreements to lender guidelines utilized for a single mortgage loan approval, these contracts can contain hundreds, if not thousands of pages. Other common issues we investigate include document fraud, federal and state compliance errors, and breaches of pooling and sales agreements for mortgage-backed securities certificates. MCG, LLC has the hands-on experience expert knowledge to investigate and document your case, saving your firm dozens of hours in research and reporting time. <br /> As a valuable member of your legal team, MCG brings the unique expertise of auditing $5 Billion in mortgage loans along with 2o years of underwriting and credit risk management at the Wall Street level. Your firm and clients will enjoy the immediate benefits of cost savings and peace of mind knowing you have partnered with the best.<br />5<br />
  20. 20. For Law Enforcement<br />Mortgage Fraud Investigations<br />Individual and department customized training<br />Ongoing investigation support<br />Subject matter expert<br />Expert witness testimony<br />Reporting<br />Complex schemes documentation<br />Identity theft<br />Money laundering<br />Forensic document examination<br />Borrower, insider, industry professional fraud expert<br />Forensic auditing and compliance testing<br /> <br />Manually Audited over $5 Billion in mortgage loans, Over 20 years in <br />credit risk management, mortgage fraud mitigation and training<br />Trained Los Angeles County District Attorney’s new Mortgage Fraud Task Force <br />6<br />
  21. 21. State of the Art Investigations<br /><ul><li>Manual file review
  22. 22. Proprietary compliance auditing systems
  23. 23. Industry leading automated fraud detection engines
  24. 24. IRS-direct income verification tools
  25. 25. Lexis-Nexis
  26. 26. Private investigation and document examination by retired federal agent partner, colleague</li></ul>7<br />Don’t be fooled by novices using data entry reports calling them forensic audits<br />
  27. 27. For Law Firms, Servicers & Title Companies<br /><ul><li>Full service mortgage and mortgage backed securities audits
  28. 28. Repurchase defense
  29. 29. Manual document investigations
  30. 30. Mortgage fraud scheme identification
  31. 31. Identity theft and insider fraud
  32. 32. Reps & warrants breaches
  33. 33. Securities sales compliance and legal audits
  34. 34. Agency audit response
  35. 35. Compliance testing
  36. 36. Mortgage Insurance claim investigation and defense
  37. 37. Florida Paralegal</li></ul>With over $5 Billion in mortgage loans manually audited, and over a decade of mortgage fraud investigation, your case or claim will be thoroughly investigated, documented and reported to meet your requirements.<br />Do not trust your client to firms without real world experience that simply run data technology. Cindi Dixon is a nationally recognized subject matter expert with the corporate and legal background to expertly handle your case.<br />Courteous, confidential, and responsive<br />to all of your forensic auditing needs<br />8<br />
  38. 38. MCG, LLC Partners<br />Affiliations include<br /><ul><li>FQC The Florida Quality Council
  39. 39. IAFCI International Association of Financial Crimes Investigators
  40. 40. ACFE Association of Certified Fraud Examiners
  41. 41. BCCC Broward County Chamber of Commerce
  42. 42. PAF Paralegal Association of Florida
  43. 43. NFPA National Federation of Paralegal Associations, Boca Raton Chapter
  44. 44. GCMP Global Coalition of Mortgage Partners</li></ul>See our interview in South Florida Business News<br />When you work with us, you get global support! <br />9<br />
  45. 45. 10<br />Mela Capital Group, LLCForensic Financial Investigation & Reporting<br />Additional services Available<br /><ul><li>Foreclosure defense
  46. 46. Modification assistance
  47. 47. Identity theft investigation
  48. 48. On site training
  49. 49. Public speaking
  50. 50. Training course development
  51. 51. Agency (Fannie Mae/Freddie Mac/HD/VA) repurchase response
  52. 52. Consumer education programs
  53. 53. Forensic appraisal fraud and valuation audits, including historical values</li></ul>Cindi Dixon, President<br />Direct: 954.675.2319<br />Toll Free: 866.382.7566<br />E-fax: 877-633-7992<br />Info@melacapitalgroup.com<br />www.MelaCapitalGroup.com<br />Contact us today for a free initial<br />Consultation, no obligation!<br />Don’t be fooled by mortgage brokers,<br />realtors, and technology companies <br />claiming to be experts but have no real <br />world experience to back it up. Turn to <br />Professionals.<br />

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