Insolvency
Technology Driven Investigations – Bankruptcy, Fraud & Asset Tracing
Our financial investigations team has discovered the true power of Artificial Intelligence. LDM Global consultants use bespoke AI solutions to answer your most pressing question in asset tracing, 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?
Liquidation / Receivership
- Our experienced consultants prepare customized workflows that will support the recovery of assets
Fraud & Complex Cross-Border Investigations
- Our Accelerated Intelligence models enable rapid sorting of millions of records to identify high-risk fraud situations
Asset Tracing
- LDM’s consultants build the AI models to allow you to identify all instances of bank statements, wire transfers, financial statements, a discussion around cash/money etc.
Why depend on LDMGlobal for your Insolvency, Asset Tracing & Fraud Investigations needs?
We deliver a Team that uncovers the truth
We deliver actionable Results
We deliver Accountability with extensive reporting
We deliver Quality every time
Insolvency
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?
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.”
News
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...
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