LOFFCO LITIGATION CONSULTING
Our consultants include hedge fund, audit, and forensic accounting specialists that work closely with the SEC and the United States Department of Justice to protect investors from losses.
We advise on civil and criminal actions as well as asset tracing and recovery. We can quickly assess fraudulent hedge funds and can support litigation related to the SEC, the Commodity Futures Trading Commission, the Federal Bureau of Investigation, the Internal Revenue Service and/or the DOJ.
Building a Strong Foundation
Pre-Trial Consulting
LOFFCO supports the development of strong case filings based on quantitative and financial analysis that supports the plaintiff’s claims. We provide reports, analyses, and intelligence to provide for strong case settlements.
The process begins with a conference call with all parties to evaluate the specifics of the case. If the case is deemed viable, an in-person meeting is scheduled to go through the facts of the case. We work with the lawyers throughout the process to provide documentation, analysis, clarifications, and to speak with authorities.
Independent Experience
Expert Witness
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 handle all asset classes including equity, credit, real assets, and alternative investments.
Independent Insights
INVESTMENT AND FRAUD ANALYSIS
With significant experience in the early detection of risks in direct lending portfolios, our firm is uniquely positioned to review and analyze your investment managers.
Extensive UCC checks, returns comparisons, quantitative analysis, and thorough background investigations have led to highly valuable risk mitigation for our clients.
Asset Tracing and Recovery
POST-TRIAL AND RECOVERY CONSULTING
LOFFCO supports stakeholders and government bodies during the bankruptcy and recovery process. We help to locate assets offshore and we can also identify related parties and entities to include in potential judgments.
Why LOFFCO?
Our consultants have experience identifying numerous fraudulent investment schemes, including seven that have resulted in the filing of a civil action by the SEC, two of which concern suspected multi-billion-dollar frauds that are currently being investigated by the SEC, the Commodity Futures Trading Commission, the Federal Bureau of Investigation, the Internal Revenue Service and/or the DOJ.
We specialize in topics related to private credit funds, private real investments, insurance schemes, private equity and trade finance. With a deep background in global capital markets, fraud examination, and hedge fund management, we are uniquely positioned to support your plaintiff.
US Postal Inspector, US federal GovernmentWe thank you and your team for your service.
Bryan W., Partner, Whistleblower Law FirmThis is the kind of diligent follow-up that demonstrates our worth to the government.
Hedge Funds and Short Sellers
Special Situations
We provide an array of services to fund managers with strategies related to special situations and short positions. Hedge funds can use our diligence work to identify firms and managers which, in turn, often leads them to tradeable securities linked to our insights.
