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?
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.”
News
Rick Carter Joins LDM Global as Chief Commercial Officer, Strengthening Client Focus Under New CEO Jamie Berry
LDM Global announces Rick Carter has joined the leadership team as Chief Commercial Officer, a newly created role owning commercial strategy, new business development, client retention, and the build-out of a dedicated marketing function.
LDM Global Appoints Jamie Berry as Chief Executive Officer
LDM Global, a leading provider of technology-enabled legal services, including Document Review, Cyber Incident Response, Contract Management, and eDiscovery, today announced the appointment of Jamie Berry as Chief Executive Officer. Jamie joins LDM Global with...
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,...
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