In addition to preventing, detecting and investigating fraud and other illicit financial practices, LMD offers the following services:

 

• Assist companies in designing, developing and implementing policies on fraud and other illicit practices

 

• Assist companies in the development and execution of fraud detection surveys and other illicit practices of a financial nature

 

• Assess the risks of fraud, whether for all the activities of an organization or specific sectors

 

• Develop training programs or provide training sessions on the prevention, detection and investigation of fraud or other illicit financial practices

 

• Assist in researching and recovering assets

 

• Assist companies with forensic audits or investigations as part of a due diligence

 

• Business valuation in the context of disputes

 

• 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