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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.

Creative Thinking

“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

Manager, FFP, Caribbean


LDM Global Announces New CFO to Support Global Growth

LDM Global Announces New CFO to Support Global Growth

Vivek Sharma brings over 20 years’ experience in international finance roles LDM Global today announced Vivek Sharma as its new Chief Financial Officer. LDM Global is a global consultancy focusing on eDiscovery, digital forensics, document review and cybersecurity,...

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