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Firms today face a host of vulnerabilities that require specialized, demonstrable expertise from professionals in areas such as investigating fraud or other financial crimes, performing due diligence or enhanced due diligence, and identifying and locating financial assets. LUBRINCO sees more cases involving financial fraud, money laundering, and related issues in a month than most firms see in a year. Because of this, LUBRINCO is particularly well equipped to help you address your needs beyond the scope of a simple investigation of the problem. If you want experts in white collar crime, Bank Secrecy matters, due diligence and financial investigations, then you have come to the right place, the experienced practice members of The LUBRINCO Group.
Many organizations also seek qualified assistance to identify, value, and protect their intellectual property and critical information, as internal and external threats to these assets continue to grow.
Additionally, physical protection of executives, their family members and staff, in high threat areas around the world presents a yet another distinct set of vulnerabilities in an ever-changing world.
Not just any professionals will do when seeking consulting and training services in any of these three distinct areas. The professionals chosen must posses specific skills and demonstrable experience directly applicable to helping you fulfill your needs in the areas that are important to you.
The LUBRINCO Group is a leading international investigative and consulting firm that helps clients identify and address vulnerabilities to risks associated with threats inherently connected with fraud, money-laundering and other criminal activity, international due diligence, international asset location, threats to an organization’s intellectual property and critical information, or physical threats to key executives, their families and staff.
Our 20+ years of experience in these areas allows us to provide our clients with unparalleled perspectives on how to address operational and regulatory vulnerabilities, and how to implement practical solutions. Our process, from initial conversation to delivery of services, is both relationship-centered and is highly personalized. We base all of our recommendations on careful assessments of each of our client’s unique needs and objectives. We leave no stone unturned in assisting our clients in making accurate, meaningful, discerning business decisions.
The LUBRINCO Group's Practice Leaders each have responsibility for specific areas of service that are built upon a foundation of subject matter expertise, as well as practical understanding coupled with in-field experience.
For a fresh perspective on identifying and addressing vulnerabilities affecting your organization, we invite you to review our site and to contact us with any questions you may have.
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