SlideShare a Scribd company logo
Mela Capital Group, LLC Forensic Financial Investigation & Reporting 1
Table of Contents Who we are What we do Why Mela Capital Group For law enforcement State of the art investigations For law firms, servicers and title companies MGC, LLC Partners Contact information 2
Who We Are ,[object Object]
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 training
Expert witness on financial fraud and foreclosure defense
Work with Congressman Ron Klein and Representative  Darren Soto on mortgage  industry legislation3
What We Do MCG provides forensic financial auditing investigation and  reporting to law firms, law enforcement and banking clients. Services include: ,[object Object]

More Related Content

What's hot

Software Compliance Risks in M&A Transactions
Software Compliance Risks in M&A TransactionsSoftware Compliance Risks in M&A Transactions
Software Compliance Risks in M&A Transactions
Scott & Scott, LLP
 
05.09.2018 Cannabis Caluation, M&A and Tax Issues
05.09.2018 Cannabis Caluation, M&A and Tax Issues05.09.2018 Cannabis Caluation, M&A and Tax Issues
05.09.2018 Cannabis Caluation, M&A and Tax Issues
Expert Webcast
 
Credit Application Powerpoint
Credit Application PowerpointCredit Application Powerpoint
Credit Application Powerpoint
Credit Management Association
 
Credit Application Powerpoint 5173
Credit Application Powerpoint 5173Credit Application Powerpoint 5173
Credit Application Powerpoint 5173guest98b42a
 
Compliance Counsel on Command: CFPB Loan Originator Qualifications Rule
Compliance Counsel on Command: CFPB Loan Originator Qualifications RuleCompliance Counsel on Command: CFPB Loan Originator Qualifications Rule
Compliance Counsel on Command: CFPB Loan Originator Qualifications Rule
Jeffrey Andersen
 
LegalShield Placemat with Supplements Dawn Kirchner
LegalShield Placemat with Supplements Dawn KirchnerLegalShield Placemat with Supplements Dawn Kirchner
LegalShield Placemat with Supplements Dawn KirchnerFIE Group Partners, LLC
 
Vendors as Lenders of Last Resort
Vendors as Lenders of Last ResortVendors as Lenders of Last Resort
Vendors as Lenders of Last Resort
Credit Management Association
 
online shopping
online shoppingonline shopping
online shopping
Obger Mercier , MBA
 

What's hot (16)

Resume 2014x x3
Resume 2014x x3Resume 2014x x3
Resume 2014x x3
 
Resume 2014 x3
Resume 2014 x3Resume 2014 x3
Resume 2014 x3
 
Software Compliance Risks in M&A Transactions
Software Compliance Risks in M&A TransactionsSoftware Compliance Risks in M&A Transactions
Software Compliance Risks in M&A Transactions
 
Resume 2014 x3
Resume 2014 x3Resume 2014 x3
Resume 2014 x3
 
05.09.2018 Cannabis Caluation, M&A and Tax Issues
05.09.2018 Cannabis Caluation, M&A and Tax Issues05.09.2018 Cannabis Caluation, M&A and Tax Issues
05.09.2018 Cannabis Caluation, M&A and Tax Issues
 
Resume 2014 x3
Resume 2014 x3Resume 2014 x3
Resume 2014 x3
 
IDShield
IDShieldIDShield
IDShield
 
Credit Application Powerpoint
Credit Application PowerpointCredit Application Powerpoint
Credit Application Powerpoint
 
Credit Application Powerpoint 5173
Credit Application Powerpoint 5173Credit Application Powerpoint 5173
Credit Application Powerpoint 5173
 
Compliance Counsel on Command: CFPB Loan Originator Qualifications Rule
Compliance Counsel on Command: CFPB Loan Originator Qualifications RuleCompliance Counsel on Command: CFPB Loan Originator Qualifications Rule
Compliance Counsel on Command: CFPB Loan Originator Qualifications Rule
 
LegalShield Placemat with Supplements Dawn Kirchner
LegalShield Placemat with Supplements Dawn KirchnerLegalShield Placemat with Supplements Dawn Kirchner
LegalShield Placemat with Supplements Dawn Kirchner
 
resume14.doc
resume14.docresume14.doc
resume14.doc
 
Vendors as Lenders of Last Resort
Vendors as Lenders of Last ResortVendors as Lenders of Last Resort
Vendors as Lenders of Last Resort
 
MA
MAMA
MA
 
online shopping
online shoppingonline shopping
online shopping
 
Payments Compliance in Canada Forum (2016)
Payments Compliance in Canada Forum (2016)Payments Compliance in Canada Forum (2016)
Payments Compliance in Canada Forum (2016)
 

Similar to Mela Capital Group, Llc Slide Show

Mela Capital Group
Mela Capital GroupMela Capital Group
Mela Capital Group
melacapitalgroup
 
QPWB Brochure Presentation
QPWB Brochure PresentationQPWB Brochure Presentation
QPWB Brochure PresentationMike Barker
 
M&G_brochure
M&G_brochureM&G_brochure
M&G_brochurescordo326
 
$26 Family Legal Plan Canada
$26 Family Legal Plan Canada$26 Family Legal Plan Canada
$26 Family Legal Plan Canada
Webb Enterprises
 
PrePaid Legal Services
PrePaid Legal ServicesPrePaid Legal Services
PrePaid Legal Services
PPL Legal Care of Canada Inc.
 
Note Due Diligence
Note Due DiligenceNote Due Diligence
Note Due Diligencelaurustitle
 
Canada Expanded Group Plan
Canada Expanded Group PlanCanada Expanded Group Plan
Canada Expanded Group Plan
justice_4_u
 
BUSINESS LAW REVIEW- 2022: Defending White Collar Crime-101
BUSINESS LAW REVIEW- 2022: Defending White Collar Crime-101BUSINESS LAW REVIEW- 2022: Defending White Collar Crime-101
BUSINESS LAW REVIEW- 2022: Defending White Collar Crime-101
Financial Poise
 
Managing Your Real Estate Portfolio
Managing Your Real Estate PortfolioManaging Your Real Estate Portfolio
Managing Your Real Estate Portfolio
Kaufman & Canoles
 
MBA Compliance Essentials: Vendor Management Resource Guide
MBA Compliance Essentials: Vendor Management Resource GuideMBA Compliance Essentials: Vendor Management Resource Guide
MBA Compliance Essentials: Vendor Management Resource Guide
MBAMortgage
 
$10.95 New Jersey Plan
$10.95 New Jersey Plan$10.95 New Jersey Plan
$10.95 New Jersey Plan
justice_4_u
 
Christopher Kallivokas - FDIC Special Asset Sales
Christopher Kallivokas - FDIC Special Asset SalesChristopher Kallivokas - FDIC Special Asset Sales
Christopher Kallivokas - FDIC Special Asset Sales
Ryan Slack
 
DUE DILIGENCE
DUE DILIGENCE DUE DILIGENCE
DUE DILIGENCE
NATALY GUERRERO
 
Life Events Legal Plan
Life Events Legal PlanLife Events Legal Plan
Life Events Legal Plan
PPLServices
 
Alliance One Corporate investigation services
Alliance One Corporate investigation servicesAlliance One Corporate investigation services
Alliance One Corporate investigation servicesAlliance One
 
Alliance One Detectives And Private Investigators
Alliance One Detectives And Private InvestigatorsAlliance One Detectives And Private Investigators
Alliance One Detectives And Private Investigators
Alliance One
 
D&B onboard.pdf
D&B onboard.pdfD&B onboard.pdf
D&B onboard.pdf
Wilson Kao
 

Similar to Mela Capital Group, Llc Slide Show (20)

Mela Capital Group
Mela Capital GroupMela Capital Group
Mela Capital Group
 
QPWB Brochure Presentation
QPWB Brochure PresentationQPWB Brochure Presentation
QPWB Brochure Presentation
 
M&G_brochure
M&G_brochureM&G_brochure
M&G_brochure
 
M&G_brochure
M&G_brochureM&G_brochure
M&G_brochure
 
$26 Family Legal Plan Canada
$26 Family Legal Plan Canada$26 Family Legal Plan Canada
$26 Family Legal Plan Canada
 
PrePaid Legal Services
PrePaid Legal ServicesPrePaid Legal Services
PrePaid Legal Services
 
Note Due Diligence
Note Due DiligenceNote Due Diligence
Note Due Diligence
 
Can Exp Group
Can Exp GroupCan Exp Group
Can Exp Group
 
Canada Expanded Group Plan
Canada Expanded Group PlanCanada Expanded Group Plan
Canada Expanded Group Plan
 
BUSINESS LAW REVIEW- 2022: Defending White Collar Crime-101
BUSINESS LAW REVIEW- 2022: Defending White Collar Crime-101BUSINESS LAW REVIEW- 2022: Defending White Collar Crime-101
BUSINESS LAW REVIEW- 2022: Defending White Collar Crime-101
 
Managing Your Real Estate Portfolio
Managing Your Real Estate PortfolioManaging Your Real Estate Portfolio
Managing Your Real Estate Portfolio
 
MBA Compliance Essentials: Vendor Management Resource Guide
MBA Compliance Essentials: Vendor Management Resource GuideMBA Compliance Essentials: Vendor Management Resource Guide
MBA Compliance Essentials: Vendor Management Resource Guide
 
$10.95 New Jersey Plan
$10.95 New Jersey Plan$10.95 New Jersey Plan
$10.95 New Jersey Plan
 
Christopher Kallivokas - FDIC Special Asset Sales
Christopher Kallivokas - FDIC Special Asset SalesChristopher Kallivokas - FDIC Special Asset Sales
Christopher Kallivokas - FDIC Special Asset Sales
 
DUE DILIGENCE
DUE DILIGENCE DUE DILIGENCE
DUE DILIGENCE
 
Life Events Legal Plan
Life Events Legal PlanLife Events Legal Plan
Life Events Legal Plan
 
Alliance One Corporate investigation services
Alliance One Corporate investigation servicesAlliance One Corporate investigation services
Alliance One Corporate investigation services
 
Alliance One Detectives And Private Investigators
Alliance One Detectives And Private InvestigatorsAlliance One Detectives And Private Investigators
Alliance One Detectives And Private Investigators
 
FairLendingQ&Av10
FairLendingQ&Av10FairLendingQ&Av10
FairLendingQ&Av10
 
D&B onboard.pdf
D&B onboard.pdfD&B onboard.pdf
D&B onboard.pdf
 

Recently uploaded

The new type of smart, sustainable entrepreneurship and the next day | Europe...
The new type of smart, sustainable entrepreneurship and the next day | Europe...The new type of smart, sustainable entrepreneurship and the next day | Europe...
The new type of smart, sustainable entrepreneurship and the next day | Europe...
Antonis Zairis
 
how to sell pi coins in South Korea profitably.
how to sell pi coins in South Korea profitably.how to sell pi coins in South Korea profitably.
how to sell pi coins in South Korea profitably.
DOT TECH
 
how can I sell/buy bulk pi coins securely
how can I sell/buy bulk pi coins securelyhow can I sell/buy bulk pi coins securely
how can I sell/buy bulk pi coins securely
DOT TECH
 
what is a pi whale and how to access one.
what is a pi whale and how to access one.what is a pi whale and how to access one.
what is a pi whale and how to access one.
DOT TECH
 
Scope Of Macroeconomics introduction and basic theories
Scope Of Macroeconomics introduction and basic theoriesScope Of Macroeconomics introduction and basic theories
Scope Of Macroeconomics introduction and basic theories
nomankalyar153
 
what is the future of Pi Network currency.
what is the future of Pi Network currency.what is the future of Pi Network currency.
what is the future of Pi Network currency.
DOT TECH
 
Commercial Bank Economic Capsule - May 2024
Commercial Bank Economic Capsule - May 2024Commercial Bank Economic Capsule - May 2024
Commercial Bank Economic Capsule - May 2024
Commercial Bank of Ceylon PLC
 
一比一原版BCU毕业证伯明翰城市大学毕业证成绩单如何办理
一比一原版BCU毕业证伯明翰城市大学毕业证成绩单如何办理一比一原版BCU毕业证伯明翰城市大学毕业证成绩单如何办理
一比一原版BCU毕业证伯明翰城市大学毕业证成绩单如何办理
ydubwyt
 
how can i use my minded pi coins I need some funds.
how can i use my minded pi coins I need some funds.how can i use my minded pi coins I need some funds.
how can i use my minded pi coins I need some funds.
DOT TECH
 
234Presentation on Indian Debt Market.ppt
234Presentation on Indian Debt Market.ppt234Presentation on Indian Debt Market.ppt
234Presentation on Indian Debt Market.ppt
PravinPatil144525
 
where can I find a legit pi merchant online
where can I find a legit pi merchant onlinewhere can I find a legit pi merchant online
where can I find a legit pi merchant online
DOT TECH
 
how to swap pi coins to foreign currency withdrawable.
how to swap pi coins to foreign currency withdrawable.how to swap pi coins to foreign currency withdrawable.
how to swap pi coins to foreign currency withdrawable.
DOT TECH
 
innovative-invoice-discounting-platforms-in-india-empowering-retail-investors...
innovative-invoice-discounting-platforms-in-india-empowering-retail-investors...innovative-invoice-discounting-platforms-in-india-empowering-retail-investors...
innovative-invoice-discounting-platforms-in-india-empowering-retail-investors...
Falcon Invoice Discounting
 
How to get verified on Coinbase Account?_.docx
How to get verified on Coinbase Account?_.docxHow to get verified on Coinbase Account?_.docx
How to get verified on Coinbase Account?_.docx
Buy bitget
 
GeM ppt in railway for presentation on gem
GeM ppt in railway  for presentation on gemGeM ppt in railway  for presentation on gem
GeM ppt in railway for presentation on gem
CwierAsn
 
What website can I sell pi coins securely.
What website can I sell pi coins securely.What website can I sell pi coins securely.
What website can I sell pi coins securely.
DOT TECH
 
Introduction to Value Added Tax System.ppt
Introduction to Value Added Tax System.pptIntroduction to Value Added Tax System.ppt
Introduction to Value Added Tax System.ppt
VishnuVenugopal84
 
The secret way to sell pi coins effortlessly.
The secret way to sell pi coins effortlessly.The secret way to sell pi coins effortlessly.
The secret way to sell pi coins effortlessly.
DOT TECH
 
how can I sell pi coins after successfully completing KYC
how can I sell pi coins after successfully completing KYChow can I sell pi coins after successfully completing KYC
how can I sell pi coins after successfully completing KYC
DOT TECH
 
how to sell pi coins effectively (from 50 - 100k pi)
how to sell pi coins effectively (from 50 - 100k  pi)how to sell pi coins effectively (from 50 - 100k  pi)
how to sell pi coins effectively (from 50 - 100k pi)
DOT TECH
 

Recently uploaded (20)

The new type of smart, sustainable entrepreneurship and the next day | Europe...
The new type of smart, sustainable entrepreneurship and the next day | Europe...The new type of smart, sustainable entrepreneurship and the next day | Europe...
The new type of smart, sustainable entrepreneurship and the next day | Europe...
 
how to sell pi coins in South Korea profitably.
how to sell pi coins in South Korea profitably.how to sell pi coins in South Korea profitably.
how to sell pi coins in South Korea profitably.
 
how can I sell/buy bulk pi coins securely
how can I sell/buy bulk pi coins securelyhow can I sell/buy bulk pi coins securely
how can I sell/buy bulk pi coins securely
 
what is a pi whale and how to access one.
what is a pi whale and how to access one.what is a pi whale and how to access one.
what is a pi whale and how to access one.
 
Scope Of Macroeconomics introduction and basic theories
Scope Of Macroeconomics introduction and basic theoriesScope Of Macroeconomics introduction and basic theories
Scope Of Macroeconomics introduction and basic theories
 
what is the future of Pi Network currency.
what is the future of Pi Network currency.what is the future of Pi Network currency.
what is the future of Pi Network currency.
 
Commercial Bank Economic Capsule - May 2024
Commercial Bank Economic Capsule - May 2024Commercial Bank Economic Capsule - May 2024
Commercial Bank Economic Capsule - May 2024
 
一比一原版BCU毕业证伯明翰城市大学毕业证成绩单如何办理
一比一原版BCU毕业证伯明翰城市大学毕业证成绩单如何办理一比一原版BCU毕业证伯明翰城市大学毕业证成绩单如何办理
一比一原版BCU毕业证伯明翰城市大学毕业证成绩单如何办理
 
how can i use my minded pi coins I need some funds.
how can i use my minded pi coins I need some funds.how can i use my minded pi coins I need some funds.
how can i use my minded pi coins I need some funds.
 
234Presentation on Indian Debt Market.ppt
234Presentation on Indian Debt Market.ppt234Presentation on Indian Debt Market.ppt
234Presentation on Indian Debt Market.ppt
 
where can I find a legit pi merchant online
where can I find a legit pi merchant onlinewhere can I find a legit pi merchant online
where can I find a legit pi merchant online
 
how to swap pi coins to foreign currency withdrawable.
how to swap pi coins to foreign currency withdrawable.how to swap pi coins to foreign currency withdrawable.
how to swap pi coins to foreign currency withdrawable.
 
innovative-invoice-discounting-platforms-in-india-empowering-retail-investors...
innovative-invoice-discounting-platforms-in-india-empowering-retail-investors...innovative-invoice-discounting-platforms-in-india-empowering-retail-investors...
innovative-invoice-discounting-platforms-in-india-empowering-retail-investors...
 
How to get verified on Coinbase Account?_.docx
How to get verified on Coinbase Account?_.docxHow to get verified on Coinbase Account?_.docx
How to get verified on Coinbase Account?_.docx
 
GeM ppt in railway for presentation on gem
GeM ppt in railway  for presentation on gemGeM ppt in railway  for presentation on gem
GeM ppt in railway for presentation on gem
 
What website can I sell pi coins securely.
What website can I sell pi coins securely.What website can I sell pi coins securely.
What website can I sell pi coins securely.
 
Introduction to Value Added Tax System.ppt
Introduction to Value Added Tax System.pptIntroduction to Value Added Tax System.ppt
Introduction to Value Added Tax System.ppt
 
The secret way to sell pi coins effortlessly.
The secret way to sell pi coins effortlessly.The secret way to sell pi coins effortlessly.
The secret way to sell pi coins effortlessly.
 
how can I sell pi coins after successfully completing KYC
how can I sell pi coins after successfully completing KYChow can I sell pi coins after successfully completing KYC
how can I sell pi coins after successfully completing KYC
 
how to sell pi coins effectively (from 50 - 100k pi)
how to sell pi coins effectively (from 50 - 100k  pi)how to sell pi coins effectively (from 50 - 100k  pi)
how to sell pi coins effectively (from 50 - 100k pi)
 

Mela Capital Group, Llc Slide Show

  • 1. Mela Capital Group, LLC Forensic Financial Investigation & Reporting 1
  • 2. Table of Contents Who we are What we do Why Mela Capital Group For law enforcement State of the art investigations For law firms, servicers and title companies MGC, LLC Partners Contact information 2
  • 3.
  • 4. Audited over $5 Billion in high risk mortgages and mortgage backed securities products
  • 5. Nationally renowned forensic mortgage fraud expert
  • 6. Conduct financial fraud training for FBI and law enforcement for over a decade
  • 7. Published author and contributor in mortgage fraud mitigation, financial services legislation, underwriting and compliance training
  • 8. Expert witness on financial fraud and foreclosure defense
  • 9. Work with Congressman Ron Klein and Representative Darren Soto on mortgage industry legislation3
  • 10.
  • 12. Legal and agency reporting
  • 13.
  • 14.
  • 15. Foreclosure defense and support investigations
  • 16. Title, appraisal, legal document fraud reviews
  • 17. Identity theft and income fraud
  • 19. Why Mela Capital Group 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. 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. 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. 5
  • 20. For Law Enforcement Mortgage Fraud Investigations Individual and department customized training Ongoing investigation support Subject matter expert Expert witness testimony Reporting Complex schemes documentation Identity theft Money laundering Forensic document examination Borrower, insider, industry professional fraud expert Forensic auditing and compliance testing   Manually Audited over $5 Billion in mortgage loans, Over 20 years in credit risk management, mortgage fraud mitigation and training Trained Los Angeles County District Attorney’s new Mortgage Fraud Task Force 6
  • 21.
  • 23. Industry leading automated fraud detection engines
  • 26. Private investigation and document examination by retired federal agent partner, colleague7 Don’t be fooled by novices using data entry reports calling them forensic audits
  • 27.
  • 30. Mortgage fraud scheme identification
  • 31. Identity theft and insider fraud
  • 32. Reps & warrants breaches
  • 33. Securities sales compliance and legal audits
  • 36. Mortgage Insurance claim investigation and defense
  • 37. Florida ParalegalWith 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. 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. Courteous, confidential, and responsive to all of your forensic auditing needs 8
  • 38.
  • 39. IAFCI International Association of Financial Crimes Investigators
  • 40. ACFE Association of Certified Fraud Examiners
  • 41. BCCC Broward County Chamber of Commerce
  • 42. PAF Paralegal Association of Florida
  • 43. NFPA National Federation of Paralegal Associations, Boca Raton Chapter
  • 44. GCMP Global Coalition of Mortgage PartnersSee our interview in South Florida Business News When you work with us, you get global support! 9
  • 45.
  • 51. Agency (Fannie Mae/Freddie Mac/HD/VA) repurchase response
  • 53. Forensic appraisal fraud and valuation audits, including historical valuesCindi Dixon, President Direct: 954.675.2319 Toll Free: 866.382.7566 E-fax: 877-633-7992 Info@melacapitalgroup.com www.MelaCapitalGroup.com Contact us today for a free initial Consultation, no obligation! Don’t be fooled by mortgage brokers, realtors, and technology companies claiming to be experts but have no real world experience to back it up. Turn to Professionals.