Insolvency and Asset Recovery
Technology Driven Services for Insolvency & Bankruptcy Professionals
Our insolvency and bankruptcy consultants have discovered the true power of Artificial Intelligence, with our Accelerator models.
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?
Liquidation / Receivership
- Consultants prepare customized workflows that allow you to present the tasks that will be carried out to recover the assets
Fraud & Complex Cross-Border Investigations
- Accelerated Intelligence models give you the ability to rapidly sort through millions of records and spot high-risk fraud situations
Asset Tracing
- Consultants build and train the AI system to identify all instances of bank statements, wire transfers, financial statements, a discussion around cash/money etc.
Why depend on LDMGlobal for your Insolvency, Fraud, Asset Recovery & Contentious Directorships needs?
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.”
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?
Recent Posts
Conor Looney Appointed To The Global Advisory Council Of EDRM
LDM Global is pleased to announce that Chief Executive Officer Conor Looney has been appointed to serve as an advisor to the Electronic Discovery Reference Model's (EDRM) 2020 Global Advisory Council. Conor has held leadership roles in companies in the USA, Europe,...
LDM Global offers golfers chance to win a new Tesla Car at Cayman Charity Event
eDiscovery company supports RISA Charity Golf Tournament in aid of Cayman Islands Red Cross as a gold level sponsor
ACEDS Dublin Chapter Launch Party
LDM Global’s CEO Conor Looney and Director – EMEA Greg Deane at the Launch of the Association of Certified eDiscovery Specialists’ (ACEDS) Dublin Chapter. Greg Deane serves as the chapter president. LDM Global employees are members of various industry groups, with...