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