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Former FBI & IRS-CID Special AgentEst. 2015

Uncovering Truth,
Protecting Your Interests

A full-service investigatory consulting firm specializing in forensic accounting, fraud investigation, and litigation support for attorneys and businesses worldwide.

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0+
Years Experience
FBI
Special Agent (Ret.)
CFE
Certified Fraud Examiner
5% of all financial transactions are fraudulent
13¢ of every nonprofit dollar lost to fraud
35+ years of investigative excellence
$486M landmark whistleblower settlement
5% of all financial transactions are fraudulent
13¢ of every nonprofit dollar lost to fraud
35+ years of investigative excellence
$486M landmark whistleblower settlement
Knowledge Center

Insights & Education

Empowering clients with the knowledge to recognize, prevent, and respond to financial fraud and investigative matters.

Fraud Detection & Awareness - topic illustration
Fraud Detection & Awareness
Detection, Education & Prevention
From uncovering hidden fraud schemes to educating organizations on 25+ types of financial crime — our former FBI Special Agents help you detect, prevent, and respond to fraud at every level.
DetectionPreventionEducation
White Collar Crime - topic illustration
White Collar Crime
Complex Financial Crime Investigation
MPM Consulting specializes in white collar crime investigation — from Ponzi schemes and money laundering to health care fraud and insurance fraud. Our investigators bring decades of federal law enforcement experience to every case.
Money LaunderingHealth Care FraudInvestment Fraud
Internal Controls - topic illustration
Internal Controls
Preventing Organizational Fraud
An estimated 5% of all financial transactions are fraudulent. We help organizations build robust internal controls to detect and prevent fraud before it causes irreparable harm to your business or reputation.
PreventionComplianceRisk Assessment
Litigation Support - topic illustration
Litigation Support
Expert Analysis for Legal Proceedings
Our forensic accountants have years of experience actively working all stages of the litigation process — from running investigations to filing legal action to testimony at trial. We provide the analysis that strengthens your case.
Expert TestimonyDiscoveryCase Strategy
Nonprofit Fraud - topic illustration
Nonprofit Fraud
Protecting Charitable Organizations
An estimated 13 cents of every dollar donated to nonprofits is lost to fraud. We help charitable organizations safeguard donor funds, strengthen governance, and maintain the public trust they depend on.
Donor ProtectionGovernanceTransparency
Consumer & Investment Fraud - topic illustration
Consumer & Investment Fraud
Protecting Individuals & Investors
From Ponzi schemes and romance scams to cryptocurrency fraud and predatory investment products — our former FBI Special Agents investigate the schemes that target individual consumers and investors.
Investment ScamsConsumer ProtectionFinancial Fraud
What We Do

Our Services

Full-service investigatory consulting for attorneys, businesses, and organizations worldwide.

01
Litigation Support
Working all stages of the litigation process — from investigation to legal action to testimony at trial
02
Expert Witness
Credible testimony grounded in decades of federal law enforcement and forensic accounting experience
03
White Collar Crime
Complex financial crime investigation including fraud, money laundering, and organized crime
04
Asset Location
Tracing hidden assets across multiple jurisdictions domestically and internationally
05
Interviewing
FBI-certified instruction and consulting on effective interviewing and interrogation techniques
06
Person Location
Finding missing individuals with the skills and resources to locate people quickly and cost-effectively
07
Crime Scene Forensics
Over a decade of FBI Evidence Response Team experience in physical evidence analysis and preservation
Mike McCall
Mike McCall
Principal • Former FBI Special Agent

Mike McCall is a proven investigator with a specialty in forensic accounting matters. A former FBI and IRS-CID Special Agent with over 35 years of experience, Mike founded MPM Consulting in 2015 to bring federal-level investigative expertise to attorneys and businesses.

Mike leads a team of former FBI Special Agents and police detectives with deep experience in the private and public sectors. He is also an Adjunct Professor of Forensic Accounting at Stonehill College, Bridgewater State University, and Boston College, and serves as President of the Greater Boston Chapter of the ACFE.

FBI
Society of Former Special Agents
CFE
Certified Fraud Examiner (ACFE)
CAMS
Certified Anti-Money Laundering Specialist
InfraGard
National Board Member
Why MPM

Your Fraud Solution

A singular point of contact with the expertise and knowledge to create an economical, custom response from beginning to end.

Clear Investigative Objectives
We take the mystery out of your issue — helping you determine if a crime has occurred, will occur, or is occurring.
On Time & Under Budget
Laser-focused on results with the ability to customize a team for every different investigation.
International Reach
Utilizing the best former FBI Special Agents on civil and criminal matters, domestically and internationally.
Total Confidentiality
Regular and ongoing communication with complete discretion throughout every engagement.
Testimonials

What Our Clients Say

“
With his experience as an FBI Agent and IRS-CID Special Agent, Mike is quick to identify the problems and resolve in short order. I highly endorse Mike McCall and MPM Consulting LLC for your forensic accounting needs.
Marc French