lubrinco.com is a premier int'l financial investigation and consulting group
Title
LUBRINCO Group is a leading international investigative and consulting firm.
Contact
- LUBRINCO Group, Inc.
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- New York NY
- United States 10036-6828
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- +1-847-458-8670 (for inquiries about how we can help)
Description
About The LUBRINCO Group
The LUBRINCO Group is a leading international investigative and consulting firm that helps clients identify and address vulnerabilities to risks associated with threats inherently connected with fraud, money-laundering and other criminal activity, international due diligence, international asset location, threats to an organization’s intellectual property and critical information, or physical threats to key executives, their families and staff.
Our 20+ years of experience in these areas allows us to provide our clients with unparalleled perspectives on how to address operational and regulatory vulnerabilities, and how to implement practical solutions. Our process, from initial conversation to delivery of services, is both relationship-centered and is highly personalized. We base all of our recommendations on careful assessments of each of our client’s unique needs and objectives. We leave no stone unturned in assisting our clients in making accurate, meaningful, discerning business decisions.
We identify and quantify threats and vulnerabilities, and their associated risk, then help you manage the vulnerabilities so you can transfer or live with the residual risk. We help prevent disastrous financial loss to your company, and physical harm to you, your family, and your staff.
LUBRINCO provides International Due Diligence and Financial Investigation Services to prevent fraud and loss. We have specific expertise in areas including China, Central and Eastern Europe, Central Asia, Latin America, the Caribbean and offshore financial centers.
LUBRINCO also provides private sector access to OPSEC, the government-standard process for proper identification, valuation, and protection of intellectual property and critical information from competitive intelligence, economic espionage, and information theft. read more
Additional Information
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- Asset Location
- Asset Recovery
- Competitive Intelligence
- Countersurveillance
- Counterterrorism
- Detective
- Dignitary Protection
- Due Diligence
- Due Diligence Investigations
- E Journal
- Economic Espionage
- Electronic Sweeps
- Financial Investigations
- Firearms Training
- Free Book
- Free Subscription
- Information Protection
- Investigators
- Opsec
- Personal Safety
- Point Shooting
- Private Investigator
- Risk Analysis
- Risk Assessment
- Sarbanes Oxley
- Special Training
- Survival Skills
- Vip Protection
- Vulnerability Analysis
- Vulnerability Management
- Aml
- Anti Money Laundering
- Sanctions Compliance
- Bsa
- Financial Crime
- Sox Compliance
- Customer Due Diligence
- Training
- Education
- Fraud Prevention
- Compliance Program
- Audit
- Ipci
- Patriot Act
- Usapa
- AML
- AML Compliance
- Compliance Training
- Critical Information
- E-Journal
- IPCI
- Intellectual Property
- OPSEC
- Sarbanes-Oxley
- USA Patriot Act
- VIP Protection