M. C. Maltempo is a principal consultant at Ventures of MJ LLC. He has been involved in the investigations of some of the largest cases in history. Early in his career, he helped investigate auditors' malpractice in advising the executives of Adelphia Communications. He then later helped JPMorgan's internal investigation team into the London Whale trades. He is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE). He holds an MBA from Thunderbird School of Global Management.
