Other services
In addition to preventing, detecting and investigating fraud and other illicit financial practices, LMD offers the following services:
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Assist companies in designing, developing and implementing policies on fraud and other illicit practices
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Assist companies in the development and execution of fraud detection surveys and other illicit practices of a financial nature
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Assess the risks of fraud, whether for all the activities of an organization or specific sectors
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Develop training programs or provide training sessions on the prevention, detection and investigation of fraud or other illicit financial practices
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Assist in researching and recovering assets
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Assist companies with forensic audits or investigations as part of a due diligence
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Business valuation in the context of disputes
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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