What I Do
I am a Mortgage Fraud and Forensic Analyst, a Certified Fraud Examiner, and a Master Analyst In Financial Forensics with over thirty-eight (38) years of experience in transactional analysis, mortgage auditing, and financial fraud investigations.
For nearly four decades, I have worked at the intersection of finance, law, and public accountability—analyzing complex financial records, reconstructing transactions, and revealing what the evidence actually shows when my client’s property, assets, or inheritance are on the line.
I provide independent financial forensic analysis to consumers, attorneys, courts, mediators, arbitrators, and public officials nationwide.
My work is frequently undertaken in matters where the documentary record is incomplete, distorted, misleading, or corrupted—and where clarity is essential to protect the stakeholders’ interests.
President & CEO
Analytical Expertise Delivered Through a Disciplined Process
Every engagement follows a structured analytical progression designed to ensure that CLAIMS, DEFENSES, and EXPERT FINDINGS are grounded in the documentary record and presented in a form that assists neutral decision-makers.
1. Diagnostic
Identify the right problem and determine whether the documentary record supports viable claims.
2. Forensic
Examine records, transactions, calculations, and public filings to establish what actually occurred.
3. Expositive
Explain forensic findings clearly and neutrally to assist courts, mediators, and arbitrators in evaluating the evidence.
Facts Don’t Speak for Themselves. Experts Do.
Prepared to assist courts, mediators, and arbitrators in evaluating complex financial and documentary records.
Your Mortgage File is Evidence at Trial.
A compliance review designed to evaluate whether a mortgage loan was properly originated, disclosed, transferred, and serviced.
When the Numbers Don’t Add Up, Dig Deeper.
Let’s Solve the Right Problem.
Who’s Looking Out for Your Interest?
Financial Forensics Insights
& Case Studies
A collection of expert insights, investigative analysis, and real-world case studies in financial forensics, fraud detection, and litigation support.
McDonnell Analytics Employs a Disciplined Analytical Framework
Diagnostic → Forensic → Expositive
Engagements begin with a diagnostic assessment to determine whether the documentary record supports viable claims and to identify the correct issue to be examined. Where appropriate, forensic analysis reconstructs transactions, account histories, title records, or fiduciary activity using primary-source documentation and calculations to establish what actually occurred.
Findings are then presented in a neutral, expositive form designed to assist the Court, mediator, or arbitrator in understanding and evaluating the evidentiary record — without advocacy or legal conclusion.