Mela Capital Group, LLC specializes in forensic financial investigation and reporting, offering services such as financial fraud investigations, compliance reviews, and expert witness testimony for law firms, law enforcement, and banking clients. With over 20 years of experience and having audited over $5 billion in mortgage loans, they provide detailed audits that uncover potential fraud and compliance issues, tailored to clients' needs. The firm emphasizes the importance of experienced professionals over novice firms using basic data technology in handling complex mortgage-related cases.

1. Mela Capital Group, LLCForensic Financial Investigation & Reporting1

2. Table of ContentsWho we areWhat we doWhy Mela Capital GroupFor law enforcementState of the art investigationsFor law firms, servicers and title companiesMGC, LLC PartnersContact information2

3. Who We AreOver 20 years in mortgage credit policy, underwriting, quality control and fraud investigations

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. What We DoMCG provides forensic financial auditing investigation and reporting to law firms, law enforcement and banking clients.Services include:Financial fraud investigations