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Other services

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


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