Investigations – Internal and Financial
Thorough, discreet fact-finding
When you suspect fraud or malfeasance, you need tangible, admissible evidence. Our global team uncovers the facts to corroborate the allegations.
Financial Investigations
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?
Internal Investigations
Thorough, discreet fact-finding
- Prudent – Access information discreetly
- International – Capitalize on our multi-national presence – we are where you are
- Non-disruptive – Continue your business processes as we work behind the scenes
- Defensible – Track all activity and data for use in future matters
- Risk mitigating – Uncover issues that impact compliance or identify wrongdoing
- Exhaustive – Gather data from multiple sources with leading technologies
- Specific – Target the examination to your matter: employee investigation, whistleblower, fraud investigation
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.
“We engaged LDM Global for assistance with a project with a very short timeframe. They engaged promptly, professionally, and stayed engaged with appropriate contact throughout the project. Their response to inquiries was both fast and detailed. The quality of the end result and the platform it was delivered on was both intuitive (easy to use) and had all the features we needed.
We were very pleased with the interaction and engagement overall, and would highly recommend to others.”
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...
Why depend on LDM Global for your internal investigations?
Our disciplined Team rolls up their sleeves to get the job done
Our rapid Results are made possible by defined processes
Our individual and collective Accountability are the bedrock of LDM Global
Our world-class Quality will exceed your expectations
Unmitigated risks can have unintended ramifications, you need facts, fast.
Investigations – Internal and Financial
Thorough, discreet fact-finding
When you suspect fraud or malfeasance, you need tangible, admissible evidence. Our global team uncovers the facts to corroborate the allegations.
Financial Investigations
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?