Based inBoynton Beach, Florida
Main fieldEconomics, accounting, finance and insurance
Areas of expertise14 listed
About MFI-Miami
MFI-Miami and it's owner Steve Dibert have become internationally recognized leaders for investigating mortgage fraud, mortgage compliance, predatory lending and mortgage securitization. Through our offices in West Palm Beach, Florida and Traverse City, Michigan, MFI-Miami now covers 13 states.
Areas of Expertise
- Banking
- Ethics
- Financial Analysis
- Fraud
- Investigation
- Mortgage Assignments
- Mortgage Backed Securities
- Mortgage Fraud
- Real Estate
- Real Estate Appraisal
- Real Estate Malpractice
- RESPA
- TILA
- White Collar Crime
Areas of expertise
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