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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.”

– Graham Robinson

Chris Johnson Associates

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?

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