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
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 …