top of page
Michael Blevins, Our Founder

About The Owner
 

Michael Blevins, our founder, is a Certified Fraud Examiner with over three decades of experience in the field of mortgage banking. His impressive career spans Fortune 100 and 500 companies, where he has held diverse management roles, including compliance, audit, mortgage fraud investigation, and collaboration with government agencies. Michael is an alumnus of California State University, San Bernardino, and has undergone specialized training in Internal Auditing for Fraud and Fraud Examination. 

Complementing our founder's expertise, our team of Associates brings a wealth of knowledge from backgrounds in law enforcement, audit, fraud examination, data analysis, and more. The selection of experts for each case is tailored to the specific nature of the matter at hand.

bottom of page