LOFFCO
Risk Management

Consulting Solutions for Hedge Funds, Pension Funds, and Alternative Investments

Manager
Due Diligence

Mitigating Compliance and Fraud Risks

Litigation
Consulting

Ponzi Schemes and Whistleblower Cases

Hedge Fund
Consulting

Actionable Intelligence for Hedge Funds

LOFFCO Risk Management is a global fraud mitigation and due diligence consulting firm. Specializing in complex investment frauds, hedge funds, and alternative investments, we create value for investors and plaintiff's across the global financial markets.

Due Diligence Consulting

Why LOFFCO Was Formed

Private credit and trade finance investment funds have risen in popularity over the last five years driven by the low interest rate environment and investor appetite for direct lending opportunities. Unfortunately, many of these purported funds are nothing more than ponzi schemes operating in opaque jurisdictions with dubious investment managers.

Fraud Risk Mitigation

Why the Need for Extra Due Diligence?

Mitigate Risks

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.

Our consultants perform initial due diligence and on-going monitoring for institutional investment portfolios. Clients can include pension funds, hedge funds, attorneys and family offices. We mitigate investment fraud across a wide range of asset classes including real estate, fixed income, and private equity.

Alternative Investment Solutions

DUE DILIGENCE

Hedge fund and alternative investment due diligence

Manager Due Diligence

LITIGATION CONSULTING

Insightful analysis creating value for attorneys and victims of fraud

Investment Fraud Analysis

SPECIAL SITUATIONS

Consulting and advisory for hedge funds and short sellers

Hedge Fund Consulting

Confidential Services for Whistleblowers

The Securities and Exchange Commission (SEC) whistleblower program grew out of provisions of the Dodd-Frank Act designed to protect whistleblowers from retaliation and give them incentives to come forward. Companies and individuals cannot legally take any measures against those who bring information to the SEC regarding possible violations of securities laws.

LOFFCO Risk Management SEC Whistleblower Program

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.

LOFFCO Risk Management investment fraud consulting

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.

We're in your corner

Litigation Funding

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

Fundings 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.

Submit a Confidential tip

Testimonials

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., Hedge Fund Manager

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

Bryan W., Partner, Whistleblower Law Firm

LOFFCO Risk

2425 WEST LOOP SOUTH

HOUSTON, TEXAS 77027

+1 832 476 3822

CONSULTING@LOFFCORISK.COM

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