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Sub-Prime Lending & Rental Car Franchisee

By Insights
Chief Restructuring Office MCA Financial's successful plan led to recoveries for the creditors and relief for the borrower, who had been defrauded by his former employee. The absentee owner of a once-profitable sub-prime lending operation and rental car franchisee operation hired MCA to investigate unexpected critical liquidity crunches at the...
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M&A Valuation

By Insights
The secured lender to a mobile banking application company engaged MCA Financial Group to verify the borrower’s Enterprise Value by performing a valuation analysis of the business. The company was headquartered in South America and generated annual revenue of $28MM. MCA’s team consulted with stakeholders, determined the scope and timing...
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Fraud Investigation

By Insights
Initially engaged by the Secured Lender to investigate fraud at an Arizona-based publishing company in default of its debt obligation, MCA Financial carried out a detailed analysis, confirming embezzlement by one of the company’s principals. In an attempt to prevent the appointment of MCA Financial as Receiver in Arizona, the...
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