Mortgage Fraud Auditing, Training and Expert Witness services

With headquarters in Broward County, Florida, Mela Capital Group, LLC provides superior consulting services for managing mortgage loan quality and mortgage fraud mitigation.
By: Karl Dixon, CIO
Jan. 16, 2011 - PRLog -- Implementation of the MCG risk management platform in the mortgage banking and legal industries provide both the domestic and international sectors with proven, reliable loan quality oversight, operational enhancement and credit risk management solutions.  MCG, LLC brings a fresh and innovative approach to consulting services, acting as liaison between originators, mortgage bankers, mortgage backed securities investors, law enforcement and the regulatory community.  Our goal is to exceed the expectations of every client by offering outstanding customer service, comprehensive product and service offerings, continuing training and education for our clients and the industry, thus optimizing effectiveness and improving overall operational efficiencies for our customers.  Our associates are distinguished by their functional and technical expertise combined with their hands-on experience, thereby ensuring that our clients receive the most effective and professional service.

As experts in mortgage fraud and quality control, MCG, LLC is involved in every stage of mortgage loan quality from consumer support and education through industry solutions and law enforcement and legal resolution work-out and consulting.  Our extensive experience encompass all aspects of originations, servicing and securitization including business requirements definition, development of functional specifications for quality control oversight, process design, and overseeing development of new products and services customized to fit specific client needs.  

Unlike other consulting firms, at MCG, LLC we possess decades of industry leadership experience in mortgage banking, Wall Street mortgage backed securities operations, and forensic mortgage fraud investigation and training for the lending and legal industries.  Our associates are well versed in all aspects of mortgage credit risk management and customer needs assessment.  We pride ourselves on our proven track record for effectively administering multiple solutions to resolve and prevent customer issues.  This is due to effectively directing team members in the development of risk management solutions to ensure that all business requirements are met within budget restraints and time schedules.  In addition, MCG, LLC has experience the management and oversight of large corporate lending institutions, having been responsible for the successful management of multi-million dollar budgets and operations.

Exceptional functional and technical expertise coupled with extensive industry knowledge makes Mela Capital Group, LLC the ideal choice for an industry-leading mortgage banking risk management consulting firm to oversee long-term risk management policy and procedure implementation.

Mela Capital Group, LLC
6378 Buena Vista Drive
Margate, FL 33063
(866) 382-7566



Mela Capital Group, LLC
Type  Privately Held Limited Liability Corporation, State of Florida, United States
Company Size  11-50 employees
Industry  Mortgage Quality Control Management
Founded  03/2005

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MCG has audited over $10 Billion dollars of mortgage loans, provides mortgage quality control, due diligence underwriting and forensic financial auditing and expert witness services for Lenders, Attorneys and Law Enforcement throughout the U.S.
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Tags:Mortgage, Quality Control, Underwriting, Forensic Audit, Due Diligence, Risk Management, Mortgage Fraud, Expert Witness
Industry:Fraud, Quality control, Risk management
Location:Fort Lauderdale - Florida - United States
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