LOFFCO RISK MANAGEMENT

Consulting Solutions for Hedge Funds and Alternative Investments

Why LOFFCO Risk Management Was Formed

Why the Need for Extra Due Diligence?

Most investors don’t have the resources, or time, to evaluate and monitor the underlying investments which are often located in emerging or frontier markets. Also, many trade finance and private credit investments are related to agricultural goods held in warehouses, oil wells and remote infrastructure which are difficult for investors to inspect and verify.

How Does LOFFCO Protect Investors?

Our Solutions

DUE DILIGENCE

Manager Due Diligence

LITIGATION CONSULTING

Legal and fraud analysis

SPECIAL SITUATIONS

Consulting and advisory for hedge funds and short sellers

Hedge Fund Consulting

Call Us Now, Don't Wait

A survey of hedge fund professionals found that nearly half (46%) believed their competitors likely engage in illegal activity.

Helping Whistleblowers Win

Case Preparation and Filing

An initial call with our legal team will evaluate the best strategy and jurisdiction for your case.

We handle all drafting and filings with the authorities and continue engagement to maximize your payout.

There are no costs associated with any part of the process, and we pay for everything necessary to make the case a success.

Meeting With Regulators

Let our legal team manage all communications keeping the confidentiality of the whistleblower as our top priority. 

We prepare our clients for the long and rigorous process of filing a whistleblower case. 

Our attorneys regularly communicate with regulators after filing to expedite case recoveries.

Litigation Funding

LOFFCO can provide funding for the whistleblower to live on during the litigation process. 

Our funding can range from $25,000 to $1 million depending on the case.

All funding is provided on a non-recourse basis to the whistleblower and transactions can be completed in less than 60 days.

  • More than $90 million of successful actions on behalf of our clients

  • Frequently Asked Questions About LOFFCO Risk Management

  • Whistleblower Solutions

  • LOFFCO has the premier structure and platform to assist whistleblowers. We provide the best attorneys in the industry, the most respected fraud examiners to assist in case development, and we provide funding for the whistleblower to live on while the case is being resolved.
  • Hedge Fund Manager Due Diligence

  • Our consultants work with pension funds, endowments, and family offices to source, screen, and monitor alternative investment managers. We provide ongoing support over the life of the investment program and can mitigate a wide array of complex financial fraud related risks for investors.
  • Litigation Consulting

  • Our experts can testify on behalf of attorneys and investors on topics related to asset management, equity and bond investment strategies, complex financial schemes and forensic accounting. We also have special expertise into private investments and real assets.
  • Special Situations

  • Hedge funds can also utilize our services to develop trade ideas related to companies engaging in financial fraud, corruption, or illegal behavior.

More than $90 million of successful actions on behalf of our clients

Our Impact

Frequently Asked Questions About LOFFCO Risk Management

Learn more

Whistleblower Solutions

LOFFCO has the premier structure and platform to assist whistleblowers. We provide the best attorneys in the industry, the most respected fraud examiners to assist in case development, and we provide funding for the whistleblower to live on while the case is being resolved. Do the Right Thing

Hedge Fund Manager Due Diligence

Our consultants work with pension funds, endowments, and family offices to source, screen, and monitor alternative investment managers. We provide ongoing support over the life of the investment program and can mitigate a wide array of complex financial fraud related risks for investors. Bulletproof Your Portfolio

Litigation Consulting

Our experts can testify on behalf of attorneys and investors on topics related to asset management, equity and bond investment strategies, complex financial schemes and forensic accounting. We also have special expertise into private investments and real assets. Learn more

Special Situations

Hedge funds can also utilize our services to develop trade ideas related to companies engaging in financial fraud, corruption, or illegal behavior. Forensic Investing

LOFFCO Risk Management continuously strives to exceed our client’s expectations. Please read what client's are saying about our risk mitigation solutions.

We thank you and your team for your service.

US Postal Inspector, US Federal Government

Great job, I think you nailed it again.

Eric S., Managing Partner, Special Situations Hedge Fund Based in New York

This is the kind of diligent follow-up that demonstrates our worth to the government.

Bryan W., Partner, Major Law Firm