Targeted, collaborative, commercial investigations into low-profile companies, cross-border trades and finance flows worldwide.
Our 30 years of specialist experience enables us to produce commercial solutions to unusual questions. We deliver vital corporate and personal investigations, fraud investigations, due-diligence, market appraisals and documentary records on actors in international trading sectors.
Providing trustworthy, incisive knowledge, enabling clients to make smarter decisions.
LSR’s expertise has proven invaluable to financial institutions, cargo, hull and third party insurers, lawyers, trading companies, shipping companies, risk and compliance managers who are seeking goal-driven answers to their specific questions.
Our unrivalled experience in retrieving verified documents and undertaking resolute enquiries have proven invaluable along the supply chain from commodities houses, hull and third party insurers, shipping companies, trading houses to retailers and law firms. Our due diligence service has particularly benefited compliance officers and financial institutions to make careful decisions before signing any agreements. LSR’s robust fraud investigations with a proven track-record detect and prove submissions of fraudulent claims.
ASIA EXPERTS | COLLABORATION | OFFSHORE & CROSS-BORDER
What we do
We help businesses manage risk & uncertainty with expert research
Our services include bespoke research, fixed-fee investigation service, simple record search, or risk mitigation consulting. We tailor our offering to your requirements.
LSR listens to the details, understands what you need and gets you results that save time & money, increase recovery rates and give you a competitive advantage.
Live feedback from clients on recent cases:
“It really creates a telling picture.”
“I am positively surprised at how much information you could gather in such a short time. Impressive!”
“I am happy to say that we have now achieved a settlement on this matter. The details of this are confidential, however our clients are very pleased with the result. We very much appreciate the work that you and your team have done in regards the investigations, which assisted greatly in reaching a good settlement. It has been great to work with you!”
Corporate & Personal Investigations
Our work provides striking clarity in the often opaque offshore corporate structures of the international trading and maritime sector.
Due Diligence & Compliance
We provide independent appraisal and corporate due diligence prior to new business relationships, contracts, joint ventures, on-going reviews and acquisitions.
Our deep experience in the commodity industry means that we know how to tackle the challenges of investigate suspicions of fraudulent activities on business. LSR’s detective approach secures facts and identifies indicators of financial crimes, fraud and commercial misconduct.