Special Situations

Tactical Intelligence for Hedge Funds and Short Sellers

Due to the unlimited risk facing short sellers it is important to have our team of experienced consultants verifying and vetting the evidence supporting the investment thesis.

LOFFCO Risk Management is a global fraud mitigation and due diligence consulting firm.

Gaining an Edge

FINANCIAL ANALYSIS AND TACTICAL INTELLIGENCE

Ethical and Independent

TRADE SUPPORT AND EXECUTION

Impressive

Our Impact

With significant experience in the early detection of risks in investment portfolios, our firm is uniquely positioned to review and analyze external asset managers.

Results

Contact us for independent analysis on corporate or financial statement fraud