International Due Diligence and Fraud Investigations - LaMagna And Associates

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International Due Diligence and Fraud Investigations

Practice Areas
Through our strong network of international contacts, most of whom have law enforcement and corporate investigations backgrounds, LMA is able to offer our clients prompt and thorough background investigations on individuals, companies and organizations at all levels. Through our confidential sources we are able to obtain information that is often not readily accessible to others. LMA provides supporting documentation when possible and conducts a comprehensive list of both government and open source record checks. Often, LMA is able to obtain information tailored to the client’s needs and is always done in accordance with both U.S. and local law. Furthermore, LMA’s reports are of the highest quality and meet international professional standards of excellence. LMA also has experience developing online antifraud strategies and investigations and has assisted clients in the pharmaceutical industry, the technology sector, and fraud connected with the online sale or rental of property. We maintain excellent relationships with major domestic and international law enforcement agencies and are able to successfully refer cases for investigation.
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