Marie presenting at Max Gardner’s Las Vegas Boot Camp
Max Gardner's Las Vegas Boot Camp, February 18, 2011
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Marie has been invited to present at Max Gardner's Las Vegas Boot Camp
O. Max Gardner III
OPERATION STRIKE BACK
THE FORECLOSURE FRAUD DEFENSE BOOT CAMP
Friday, February 18 – Monday, February 21, 2011
at the Paris Las Vegas on the famed Las Vegas Strip
As always, these seminars are hugely successful and filled with extremely important insights into the Mortgage Industry, and the fraud involved.
Marie McDonnell Earns CFE Credential
Association of Certified Fraud Examiners (ACFE), March 5, 2010
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Austin, TX – March 5, 2010 The Association of Certified Fraud Examiners (ACFE), the world’s leading provider of anti-fraud training and education, is pleased to award Marie McDonnell, of Orleans, MA, the globally-preferred Certified Fraud Examiner (CFE) credential. In order to become a CFE, an anti-fraud professional must meet a stringent set of criteria and pass a rigorous exam administered by the ACFE.
McDonnell has successfully met the ACFE’s character, experience, and education requirements for the CFE credential, and has demonstrated knowledge in four areas critical to the fight against fraud: Fraudulent Financial Transactions, Criminology & Ethics, Legal Elements of Fraud and Fraud Investigation.
McDonnell joins the ranks of over 23,000 business and government professionals worldwide who have also earned the CFE certification. McDonnell is the founder and managing member of Truth In Lending Audit & Recovery Services, LLC in Orleans, MA.
CFEs have the ability to: Examine data and records to detect and trace fraudulent transactions; interview suspects to obtain information and confessions; write investigation reports, advise clients as to their findings and testify at trial; be well-versed in the law as it relates to fraud and fraud investigations; and understand the underlying factors that motivate individuals to commit fraud. Certified Fraud Examiners (CFE’s) on six continents have investigated more than 1 million suspected cases of civil and criminal fraud.
About Marie McDonnell
Marie McDonnell is a Mortgage Fraud and Forensic Analyst and has been auditing residential and commercial mortgage transactions nationwide since 1991. Her consumer-centric auditing protocols cover the entire life cycle of a mortgage from origination through payoff, foreclosure and bankruptcy. McDonnell provides expert witness services in the areas of truth in lending, real estate settlement procedures, mortgage servicing abuses, predatory lending, securitization, and foreclosure fraud. For more information visit http://truthinlending.net .
About the ACFE
The ACFE, the world's premier provider of training and education for fraud detection and deterrence, has nearly 50,000 members, sponsors more than 125 chapters worldwide and provides anti-fraud educational materials to over 100 universities. Identified as “the premier financial sleuthing organization” by The Wall Street Journal, the ACFE has captured national and international media attention. For more information about the ACFE visit www.ACFE.com.
Resolving Mortgage Errors
Boston Globe, April 8, 2001
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Avoiding a Mortgage Meltdown
Business Week, August 24, 2007
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Cape couple wins a round against subprime lender
The Boston Globe, March 7, 2007
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Harley case: It’s high time to hit HUD where it hurts
The Bowie Blade-News,
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More help comes amid battles with HUD for Harley family - Sharon Harley thanks the people of Bowie
The Bowie Blade-News, March 22, 2007
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