Innovative e-Discovery Service provider e-Logic Team Tranforms and Requires Real Estate Securitization Audit and Forensic Audit Examination to the Up coming and Right Degree


Miami, Florida (PRWEB) July 07, 2012

As a lot more companies supply Bloomberg Terminal Education to sprouting audit report firms, miss out on the necessity and requirement of a qualified report and as a outcome, purchasers of a securitization audit report devote hundreds on worthless paper. “e-Logic’s sister organization Anthony Martinez &amp Associates(“AMA”) has supplied Authorized Procedure Outsourcing (“LPO”) Services in financial loan amount litigation since 2008 and we’ve been identifying fraud-securitization in draft pleadings and memorandums for lawyers since then” states Anthony Martinez, President and Main Executive Officer of e-Logic Group, Inc.

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Mr. Martinez has provided sophisticated discovery services and consulting for over sixteen years. As a Discovery Skilled, Specialist and Strategist, Mr. Martinez is fluent in obtaining the “using tobacco gun”. “Move previous straightforward certification in a study tool like Bloomberg where you spend a few of thousand a thirty day period for terminal access to locate the have confidence in info. You have these securitization reports stating details also loosely like financial institution, originator, sponsor, depositor, issuing entity, underwriter and many others. with no totally examining each and every of their roles. Did the securitization paperwork exist before the matter loan was consummated? If so, did the Sponsor give a warehouse line of credit history to the originating parties and if so, did the cash transfer to the Originator straight from the Sponsor or did the cash transfer straight from the funding resource to the Seller? These are all crucial concerns when the mortgage docs discover a loan company who never ever lent something and the actual Financial institution/Creditor remained undisclosed. This is discovery at its best. Why would any individual depend on a report that presented anything considerably less? Audit organizations supply an injustice when they provide a report with charts and graphs that say a bank loan was in the believe in and ABC Mortgage Firm was the financial institution with no being aware of for particular the loan company in fact lent the funds.”

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Relocating previous the days of traditional discovery whereby war rooms have been developed by regulation firms and loaded with temp attorneys to shift by way of containers and bins of paperwork to decide responsive as opposed to non-responsive paperwork, e-Logic Team has incorporated e-discovery system automated analytics into its securitization examination to discover crucial details inside of SEC filed paperwork coupled with “tagging and flagging”, a phrase typically utilized when critical and vital info is located. “Now that you’ve got located the crucial info what do you do with it? Lawyers want to know the above financial institution/creditor concerns coincides with violations of Mortgage Fraud and Buyer Defense and Misleading Techniques Functions. They want insight into relevant circumstances specific to their state and federal district courts” says Martinez. Securitization stories typically include fluff about MERS and inaccurate authorized conclusions as an alternative of one hundred% factual details an lawyer can use. Those who supply the report generally do not supply a Curriculum Vitae (“CV”) demonstrating their skills, track record and experience that qualifies their view. Most would not in shape the expert witness conditions leaving most securitization reports ineffective.

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Effectively earlier the times of foreclosure protection, Mr. Martinez now provides his substantial understanding and experience as a Discovery Skilled, Consultant and Strategist to the Webinar and Seminar Circuit to pass on vital info to attorneys across the United States. “If I needed to quit a Warlord from genocide in Africa and confronted him by myself he’d eliminate me and would most definitely make an case in point out of me. But, if I went above there with an army of two hundred,000 soldiers I am positive the end result would be diverse. I know that might look a bit excessive but so is young children getting rid of their bedrooms and the risk-free sense of stability they acquire increasing up in a residence. Neither the fraudclosers nor the courts identify the hurt completed to a child who loses their perception of security when they drop their residence. All attorneys and their clients want is judgment on the merits. There are in excess of 90,000 certified attorney’s in the state of Florida by yourself. I’m self-assured I have a information foundation that can effect alter, will provide attorney’s with a successful tool box that not only makes use of e-Logic’s Advanced Securitization Audit and Forensic Audit Analysis’ but also gives a way to degree the actively playing area to make it enterprise wise for them to have interaction.”

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To learn more about e-Logic obtain their most recent White Paper here.

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About e-Logic Group, Inc. – e-Logic is one of the most advanced e-Discovery Vendors in the industry right now that utilizes point out of the art technological innovation that incorporates clever algorithms and analytics to automate details processing. e-Logic is now a company of high end Sophisticated Securitization Audit and Forensic Audit Examination Reviews for attorneys engaged in mortgage level litigation involving fraud.

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About Anthony Martinez – Mr. Martinez is a prime Discovery Professional, Expert and Strategist in the industry right now with above 16 many years of expertise in sophisticated litigation discovery and e-discovery matters. A veteran of the gulf war, Mr. Martinez is at the moment the President and CEO of e-Logic Group, Inc., Executive Director of Anthony Martinez &amp Associates, a major LPO Provider Service provider and is the Author of Discovery Tactics, a major Weblog that discusses genuine house litigation matters, case law and other subject areas.

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e-Logic Group CEO Anthony Martinez Conducts Approach Periods To Talk about Seminars On Superior Securitization Audits, Forensic Audits, Quiet Title, Mortgage loan Fraud


Miami, FL (PRWEB) July thirteen, 2012

As real estate scammers proceed to hold bogus seminars making use of scorching sector capture phrases like Peaceful Title and Mortgage Fraud, a higher require has offered alone for actual, crucial and essential info on these quite true matters. “I may possibly consider I know every thing there is to know about superior securitization, peaceful title and house loan fraud alternatives or arguments but that may not coincide with what lawyers and buyers actually need to have,” says Anthony Martinez, e-Logic Group’s Chief Government Officer whose business now offers Innovative Securitization Audits, Forensic Audits and Litigation Approach Investigation and is really nicely acknowledged in the authorized community as one of the most reputable go to methods. “Attendees of seminars are your clientele and like all relationships it’s essential to talk about your consumers wants, comprehend them and come up with a strategy that works for them. That is why I’ve made the decision to carry out method classes with attorneys and traders on the subjects of my Discovery Tactic’s Seminars just before I really start offering them.”

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Discovery Tactic Seminars are designed to be cutting edge. They provide attendees factual and critical actual life operating details which is not principle dependent on someone’s inexperienced interpretation. Discovery Techniques is a Weblog authored by Mr. Martinez, a Discovery Skilled, Consultant and Strategist. His consulting firm Anthony Martinez &amp Associates/AMA World-wide Group (“AMA”) is the most sophisticated Lawful Method Outsourcing (“LPO”) firm (and almost certainly the only LPO Provider Provider) that specializes in real house defense and offensive litigation that provides true again-finish business office assistance providers to lawyers. AMA does advanced authorized investigation, drafts superior pleadings and trains lawyers in specific litigation strategies and strategies relative to true home litigation.

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“I’ve noticed these quiet title seminars and the info they offer very first hand. Their tranquil title strategy is based mostly on the hope of a default. So what takes place when the opposition fights back again, statements your action is frivolous and moves for attorney charges?

Securitization Guru Justin Ford Companions with Discovery Specialist Anthony Martinez and Gets to be e-Logic Group’s COO for Innovative Securitization Audit Examination Providers


Miami, Florida (PRWEB) August 21, 2012

As companies proceed to provide worthless securitization reports to buyers, e-Logic carries on to develop as one of the most dominating and top companies of an sophisticated securitization style investigation unmatched by any securitization audit service provider. To improve e-Logic’s position in the market, the organization has announced its latest addition, Justin Ford, as its Chief Functioning Officer. “Justin not only brings superior investigation and knowledgebase to the crew, he also brings a refreshing level of enthusiasm, focus and solve to our total vision,” states Anthony Martinez, e-Logic’s CEO.

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“I’m enthusiastic at the possibility to help increase the services degree e-Logic brings to its customer base,” claims Mr. Ford. e-Logic is one particular of the only provider providers to create the type of hybrid securitization investigation studies that lawyers can really use.” As it stands, a number of companies in the industry supply coaching in securitization investigation employing equipment like the Bloomberg Terminal. These “allegedly” qualified firms in flip supply reviews that while possibly useful, can seldom be used in courtroom because neither the report nor the affidavit accompanying it can go the required professional witness muster.

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“The business is saturated with undesirable and useless data. What e-Logic delivers to the desk is anything quite various. The Securitization, Discovery Methods &amp Methods Investigation Report(SDST Evaluation Report) is specifically what it seems like. It does a lot more than just identify the securitization chain, it takes that data and incorporates it into a litigation investigation for the legal professional reading the report and permits the legal professional to understand not only the different strategies to approach the circumstance but the pitfalls they may possibly operate into,” says Mr. Ford.

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This effort is direct by a single of the major complex litigation discovery specialists in the litigation market place today – Anthony Martinez, e-Logic’s Main Govt Officer who delivers in excess of sixteen many years of real hands on expertise. “Time is money. Lawyers do not have time to waste on ineffective assets and they’re not happy to invoice their clients for items they are not able to use. It not only tends to make them seem undesirable but it discourages someone in require of authorized counsel to defend or prosecute a genuine house subject. Actual house litigation is significant. These lawyers are heading up from a trillion greenback equipment with only a handful of thousand pounds. Some may contact it silly – we phone it guts! You far better feel every single dollar demands to be effectively invested so it’s imperative we offer the sharpest sword – a slicing edge merchandise that gets them to the desk to play” states Mr. Martinez.

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In present day industry men and women want to comprehend there is certainly considerably more necessary to prevail than just Bloomberg certification and a terminal account. You have to have the prerequisites to competent as an professional in the courtroom with a decide thats currently prejudiced in opposition to the property owner and counsel. In accordance to Mr. Martinez, “You have to be fluent and ready to justify how a $ 250,000 loan was aggregated into one.2 billion for ABC Trust 2007-AE1, display how the aggregated quantity was converted into a protection bond/certificate and distributed over 35 lessons (fractionalized). Then you far better be ready to show how of the 35 lessons, YOUR subject mortgage was discovered in eighteen of the lessons (fractionalized) and of the 35 classes 28 have been compensated off in entire leaving 7 with an aggregated price of one.7 million. You then need to have to make clear how of the 18 YOUR loan was found in, fifteen of people courses are element of the 28 paid in complete and of the three lessons in which YOUR bank loan is nonetheless fractionalized, the aggregated amount is $ 275,000. That’s just a speck of the kind of useful and helpful info attorneys require in their evaluation which presents very good lead to for an accounting, one thing attorneys have difficulty obtaining via a regular discovery request.”

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About e-Logic Team, Inc. – e-Logic is a single of the most superior e-Discovery Suppliers in the sector right now that utilizes condition of the art engineering that incorporates smart algorithms and analytics to automate info processing. e-Logic is now a company of high conclude Superior Securitization Audit and Forensic Audit Investigation Reviews for lawyers engaged in loan stage litigation involving fraud.

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About Anthony Martinez- Mr. Martinez is a prime Discovery Professional, Advisor and Strategist in the business right now with above sixteen several years of encounter in complex litigation discovery and e-discovery issues. A veteran of the gulf war, Mr. Martinez is at the moment the President and CEO of e-Logic Team, Inc., Executive Director of Anthony Martinez &amp Associates, a major LPO Services Provider and is the Creator of Discovery Techniques, a major Weblog that discusses true home litigation matters, circumstance legislation and other matters.

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About Justin Ford – Mr. Ford is a seasoned securitization professional and previous Principal of Automatic Expeditors of The us in Detroit, MI – a leading supplier of sophisticated securitization research and audit reports. Mr. Ford has an substantial background in consumer partnership constructing, marketing and corporate branding.

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