Insolvency and Asset Recovery
Technology Driven Insolvency Services
Our insolvency support team has discovered the true power of Artificial Intelligence. LDM Global experts use AI to answer your most pressing question about insolvent entities: Where did the money go?
To get there, we reconstruct the story:
- Were there suspicious email conversations?
- Were diligent efforts made to avoid insolvency?
- Who received money and how much?
Why depend on LDMGlobal for your Insolvency investigations?
Our Team treats your project like their assets are on the line
Our Results come from a tenacious pursuit of the truth
Our Accountability means we keep you informed throughout the investigation
Our Quality ensures you only have to do the investigation once
When fraud occurs, you need the best team and the latest technology.
Solutions for Insolvency Practitioners
“What LDM can offer liquidators is an invaluable tool to assist us in our primary objective of protecting assets. … Even on a small budget, LDM can offer solutions that work.”– Graham Robinson
Colleen Freeman, Michael Teufel, and Blake Ferger bring vast experience and subject matter expertise in eDiscovery, litigation support and data privacy to support LDM’s expanding US client base Denver, 24th January 2020 – LDM Global today announced the appointment of …
eDiscovery company supports RISA Charity Golf Tournament in aid of Cayman Islands Red Cross as a gold level sponsor
Grand Cayman, Jan. 10, 2020 – LDM Global is excited to announce its gold-level sponsorship of the 6th RISA …
Russell Geraghty and Davide Migali bring vast experience in eDisclosure and litigation support
LDM Global today announced the appointment of two senior employees in the …