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About LUBRINCO Group
LUBRINCO is committed to providing effective solutions to complex financial matters, with honesty, integrity, and professionalism. We partner with our clients, both domestically and internationally, to not only identify existing issues in Risk and Compliance programs, but also to provide effective, value-oriented solutions to those problems.
Because our team is experienced in a number of compliance, as well as risk management and investigative disciplines, we’re able to achieve clients’ goals with unparalleled levels of efficiency and effectiveness.
Areas of effectiveness include:
- AML Compliance Testing
- International Due Diligence and Enhanced Due Diligence
- International Financial Investigations
- Asset Identifcation and Location
- Identification, Valuation, and Protection of Intellectual Property and Critical Information
- Training
- High-Threat Protective Services
- AML Program Development
Our goal is to provide superior consulting and investigative services to our clients through integrated ethics and compliance processes and solutions. We want to enable client organizations to both establish and maintain an elevated culture of awareness in order to prevent, detect, and resolve issues of business misconduct, noncompliance, or other deceptive actions.
Why We’re Different
Many firms have experienced consultants that understand the mechanics of the problems faced by various sectors within financial and business communities. However, possessing the skills to not only understand the problem, but also to identify and creatively design and implement effective solution to the problem is not easily accomplished. This requires the experience of senior-level practice managers who have the in-field experience, intuition and understanding to make a difference. Because of this, we use only experienced senior people: We do not use interns, trainees, or recent MBAs. This has proven to be cost-effective for our clients, because the work gets done faster, and done right!
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, protection of your intellectual property and critical information assets, or reducing risks to your key personnel, their families and staff in the high-threat environments, then you have come to the right place, the experienced practice members of The LUBRINCO Group.
How We Do Business
To understand how LUBRINCO does business, please download our Memorandum of Understanding.
Officer Biographies
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