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?
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. Further, 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.
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.
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.
A Trusted Partner in LOFFCO
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.
US Postal Inspector, US Federal Government
We thank you and your team for your service.
Eric S., Hedge Fund Manager
Great job, I think you nailed it again.
Bryan W., Partner, Whistleblower Law Firm
This is the kind of diligent follow-up that shows our worth to the government.