MFI-Miami Mortgage Fraud Investigations

MFI-Miami Commands Results

MFI-Miami commands results like no other mortgage fraud investigation or loan auditing company in the U.S. Our staff all come from the lending and banking industries. In addition, MFI-Miami also has access to an army of forensic accountants, former FBI agents, and secret service agents. We also have access to mortgage compliance experts and collateralized debt experts. As a result, this gives MFI-Miami unparalleled strength to challenge any financial institution in a public debate or courtroom across the U.S.

MFI-Miami Invitation To Lawyers

MFI-Miami extends this invitation to lawyers because all too often lawyers find themselves intimidated in their battle against a federal prosecutor or a deep-pocketed Wall Street Bank. MFI-Miami acts as a guide to assist lawyers in navigating the minefields of bureaucracy and financial techno-babble that are inherent in these types of cases. MFI-Miami has taught dozens of lawyers the nuances of mortgage lending and can help any lawyer. MFI-Miami also has access to lawyers who are willing to assist any lawyer and homeowner across the United States.

Mortgage Fraud Expert Witness Services

MFI-Miami CEO Steve Dibert offers expert witness services to MFI-Miami approved lawyers and homeowner clients in foreclosure. Steve Dibert has testified or sat for depositions in foreclosure cases in five different states. Those states include Connecticut and Florida. As well as Georgia, Kentucky, Massachusetts, and Michigan. In addition to Pennsylvania, New Jersey and New York.

Mortgage Fraud Criminal Defense

MFI-Miami offers its investigative services and litigation support to attorneys representing clients in mortgage fraud criminal defense and short sale fraud criminal defense cases. MFI-Miami approaches our mortgage fraud criminal defense cases with the same confidence and zeal as we do with our foreclosure cases. Prosecutors may call this arrogance, MFI-Miami calls it confidence. MFI-Miami approaches each case with confidence because we can. This is because we do our homework and because we help our clients win.

Reverse Mortgage Foreclosure Defense

Like the conventional mortgage lenders before them, reverse mortgage lenders have people convinced they can't fight their reverse mortgage foreclosure. Yet, MFI-Miami has again debunked the propaganda of sleaze from the Wall Street oligarchs. Just like we did with foreclosures on conventional mortgages. MFI-Miami is also the only foreclosure and mortgage experts with the experience to successfully challenge any reverse mortgage foreclosure.