FPG-USA Audit Services

Before considering to take a case on we provide a FREE CONSULTATION. Only a fraction of the cases we are approached with actually have circumstances which we feel are toxic enough to consider for our services. The process begins with this consultation. It takes about 20 minutes.

Step 1:

Before considering to take a case on we provide a

FREE CONSULTATION.

Only a fraction of the cases we are approached with actually have circumstances which we feel are toxic enough to consider for our services.

The process begins with this consultation.

It takes about 20 minutes.

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Click here to access our pdf FPG-USA COVER SHEET

• Print - fill out -then either:

• scan and email to RKahn@fpg-usa.com

• or call Richard Kahn at 305-508-4231

Step 2:

"FldA or eFldA"

Document Review and Expert's Assessment

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• If the Consult sounds like there may be defects, discrepancies and material misrepresentation, false statements, false identification, forgery, false claims of executive position, unlawful notary actions, back dating and more, client will be invited to have an Assessment performed to determine the areas of toxicity. Regular is without detailed specifics, enhanced is with detailed specifics. Cost of Assessments are parsed out of the cost of a full investigation so clients know what to expect from a full investigation. 

• Clients provide documentation via our secure delivery system. Assessments can be used in strategy or for pleading issues. Assessments are not designed for use in Court. For that see Option below:

Option: If you wish to declare the expert and commit to hire the expert for a investigation (Step 3 and beyond), you may request a summation of the Expert's Assessment as a"Declaration or Affidavit of Preliminary Findings" for submission into the court case.

Step 3:

3A "MFFI"

Mortgage Foreclosure Fraud Investigation

"Mortgage Foreclosure Fraud Investigation"

(MFFI) Exposes fraud in the mortgage foreclosure transaction attempting to make falsified and fabricated documentation of ownership and transfer appear legal in the eyes of the court.

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3B "TID or TNID" Securitization Investigation

"TID" or "TNID" Trust identified or not identified exposes deception, deceit and false claims of transfer of ownership by parties and interim parties. Details

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Multiple Steps - What you need when you need it:

The Assessment will direct the type of Investigation. But you may not need that, depending on your stage in the legal process. You may only need an interim  Declaration or Affidavit of Preliminary Findings to introduce the material toxicity and your expert, saves time and money.

We offer a full menu or additional services.

Some for use without an expert "on your own", and a whole compliment of expert witness services such as written testimony in the form of declarations and sworn oath affidavits, and oral testimony for consultation, deposition, hearings and trial.

 Discount pricing on popular packages. What you need when you need it.

In addition to hourly and capped by task pricing we offer discounts on our most popular packages. We also offer volume discounts for example, to attorneys providing multiple cases. If you are not already an existing FPG-USA client with access to pricing online, once the Assessment is complete you will receive password entry for use on our web site with email and phone access to your expert.

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