Risk intelligence in support of Kompass engagements
Lodestar Risk Intelligence supports Kompass engagements that require fraud analytics, investigations support or integrity due diligence. Clients retain a single partner team and a single point of contact.
Fraud analytics
Identifying the sources of fraud loss
- Fraud loss diagnostics by product and channel
- Detection analytics and rule tuning
SupportsFraud risk and investigations
Investigations support
Analysis to an evidential standard
- Analysis of records and transactions for internal investigations
- Support to law firms, boards and audit committees
Integrity due diligence
Counterparty and integrity due diligence
- Counterparty and transaction due diligence
- Source of wealth and source of funds reviews
- Sanctions and adverse media exposure
SupportsFinancial crime compliance
Scope
What Lodestar does not do
Lodestar works from records, data and open sources. It does not conduct surveillance, covert inquiries or any work that requires a private investigation license.