Other services
At LMD, we offer a range of services designed to handle complex financial matters in the context of litigation assistance, fraud investigations, financial crimes and other financial irregularities as well as business insurance claims. These core services are complemented by the following:
Asset Tracing and Recovery - When assets are concealed or misappropriated, our asset tracing and recovery services are essential. We utilize sophisticated methods to locate hidden assets and track their movement. Our team provides detailed reports and expert testimony to assist in recovering assets and ensuring that justice is served.
Business Valuation in the context of disputes - LMD has access to experienced professionals offering the full range of business valuation services, whether in a litigation context (matrimonial disputes, shareholder disputes, etc.), expropriation or other situations requiring the assessment of the fair market value of a business on a given date.
Design and Implementation of policies regarding fraud and other financial crimes
Development and execution of fraud detection surveys and other illicit practices of a financial nature
Fraud risk assessment, whether for all the activities of an organization or specific sectors
Design and development of training programs and training sessions on the prevention, detection and investigation of fraud or other illicit financial practices
Assist companies with forensic audits or investigations as part of a due diligence
Assist organizations in complying with the requirements of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act as well as the Corruption of Foreign Officials Act)
Class Action Claims Administration
Other Forensic Accounting Services We Offer
