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 LDM Global 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.

Contact Us

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

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