Technology Driven Asset Tracing
Our financial investigations team has discovered the true power of Artificial Intelligence. LDM Global experts use bespoke AI solutions to answer your most pressing question in fraud and Ponzi scheme investigations: Where are the funds?
To get there, we reconstruct the story:
- Who was aware of the malfeasance?
- Who received money and how much?
- Where did the money go?
Why depend on LDM Global for your asset tracing investigations?
We deliver a Team that uncovers the truth
We deliver actionable Results
We deliver Accountability with extensive reporting
We deliver Quality every time
You know there has been a fraud, now you need the tools and partner to recover the funds.
“The LDM Global team is very innovative and comes up with good ideas. They think outside the box for solutions based on our specific project objectives.”Jasmine Brown
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,...
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
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