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Role of Investigation Support in Fraud Detection

**LDM Global** is a fraud and investigation support firm specializing in **forensic data analysis, digital forensics, eDiscovery, and litigation support**. They help organizations detect and prevent fraud using advanced technology and expertise, ensuring compliance and risk management.

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Role of Investigation Support in Fraud Detection

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  1. Role of Investigation Support in Fraud Detection Presented by LDM Global

  2. Introduction to Fraud Investigation Support What is Investigation Support? • Assistance in detecting, analyzing, and preventing fraudulent activities. • Utilization of forensic accounting, digital forensics, and legal expertise. Role of LDM Global • Expertise in eDiscovery, forensic investigations, and compliance. • Supporting legal teams, auditors, and corporations in fraud detection.

  3. Key Investigation Support Services by LDM Global Forensic Data Analysis – Identifying anomalies in financial records.Digital Forensics – Recovering and analyzing digital evidence. eDiscovery & Document Review – Organizing and assessing fraud-related data. Litigation & Compliance Support – Assisting legal proceedings and regulatory compliance.

  4. Conclusion & Impact Why Investigation Support is Critical • Reduces financial losses and legal risks. • Strengthens internal fraud prevention mechanisms. LDM Global’s Commitment • Leveraging advanced technology & expertise to uncover fraud. • Supporting organizations in making data-driven decisions.

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