Melissa Davis is a partner at KapilaMukamal, LLP, a boutique CPA firm located in South Florida. She provides forensic accounting, litigation support and insolvency advisory services to clients. She has conducted large scale fraud investigations, including forensic and securities fraud and corporate business conduct analysis. Her experience includes civil and criminal litigation support, asset tracing, tracing commingled funds, damage calculation services, and forensic accounting services associated with EB-5 investor related matters. Davis has extensive experience in investment and Ponzi-scheme investigations, which have involved working in conjunction with the SEC, the FTC, the CFTC, federal equity receivers, investors, and bankruptcy trustees.
EB5 Investors Magazine and EB5investors.com Articles
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How to prepare a successful source of funds analysis for EB-5
To reduce the odds of requests for evidence and denials due to source of funds issues, here is how to present a clear and concise SOF analysis for EB-5 investments.
Melissa Davis