Breach of trust and conflicts of interest occur when individuals in positions of responsibility place personal interests above their fiduciary or professional duties. These breaches can result in financial loss, reputational damage, and legal consequences — especially when they involve decision-makers handling sensitive financial or operational matters.
These situations often arise gradually and may be difficult to detect without a thorough and independent review. Early forensic involvement is critical to protect organizational integrity and preserve evidence in support of disciplinary or legal actions.
How LMD Forensic Accounting Can Help
LMD Forensic Accounting helps organizations investigate suspected breaches of trust and conflicts of interest through a neutral, evidence-driven process. Our role is to provide clarity, document facts, and support corrective or legal measures as appropriate.
Our services include:
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Reviewing financial records, contracts, and correspondence for signs of undue influence
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Identifying patterns of preferential treatment or self-dealing
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Tracing the flow of funds to detect personal enrichment
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Evaluating governance and oversight gaps that enabled the breach
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Preparing detailed, court-ready reports to support internal or external proceedings
We work in close collaboration with legal counsel, compliance officers, and boards of directors to ensure our findings support sound decision-making and accountability.
Breach of trust, conflicts of interest
Examples of breach of trust and conflicts of interest may include:
These breaches can take various forms across private, public, and nonprofit sectors. Common examples include:
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Awarding contracts to related parties without proper disclosure
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Diverting business opportunities for personal gain
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Unauthorized use of company funds or assets for personal benefit
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Failing to disclose relationships that influence procurement or hiring decisions
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Manipulating financial records to conceal self-serving transactions
Contact Us
If your organization is facing a suspected breach of trust or conflict of interest, contact LMD Forensic Accounting for a confidential consultation.