Trusted by the best companies in the world
Fraud Investigation
Advanced financial and digital investigations to detect, analyze, and mitigate fraudulent activity within your organization.
Asset Tracing & Recovery
Identifying and tracking misappropriated funds or hidden assets across complex domestic and international structures.
Internal Misconduct
Investigating corporate embezzlement, procurement fraud, and employee-related financial breaches.
Regulatory Breach Analysis
Assessing violations of the UK Bribery Act and other critical financial regulations for legal compliance.
Forensic Risk Assessment
Proactively identifying system vulnerabilities to implement robust anti-fraud controls and prevent future losses.
Successful Case Study Potential With our Full-Service.
Unlock your product's full potential with our comprehensive end-to-end services
-
$50,000
Bigest Deal in USA
-
25 Days
Book last 3 months
Unlock your product's full potential with our comprehensive end-to-end services
-
$50,000
Bigest Deal in USA
-
25 Days
Book last 3 months
Unlock your product's full potential with our comprehensive end-to-end services
-
$50,000
Bigest Deal in USA
-
25 Days
Book last 3 months
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Fraud Risk Triage
- We collaborate with your legal and compliance teams to define investigation parameters.
- Our experts perform an initial data triage to identify high-risk transactions and suspicious patterns.
- Secure preservation of all financial evidence to maintain its integrity for potential legal proceedings.
Detailed Forensic Auditing
A comprehensive reconstruction of financial records and transactional histories. This includes forensic data extraction, pattern analysis, and the identification of fraudulent anomalies within your ledgers.
Secure & Discreet Investigations
We maintain an airtight audit trail and strict chain-of-custody for all recovered evidence. Client confidentiality and GDPR-compliant data protection are our highest priorities throughout the fraud investigation process.
Our Board & Investors
Our Board of Directors includes Jack Altman (Co-founder & Executive Chairman, Lattice), Eric Koslow (Co-founder, Lattice), Sandra Smith, Miles Grimshaw
Incredible individuals have also invested in Lattice including, Marc Benioff (CEO of Salesforce), Alexis Ohanian (Co-founder and Executive Chairman of Reddit), Elad Gil (Startup Investor and Advisor), and Kevin Mahaffey (Founder and CTO of Lookout).
What Client Say's About Our Services
