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Midwest US Head Office

800 Linda Drive
Algonquin
IL
US

Telephone

847-458-8670

Contact

SHAUN M HASSETT
[email protected]

Intellectual Property & Critical Information Protection

The LUBRINCO Group is a leading international investigative, consulting and training firm, helping clients identify/address risk vulnerabilities associated with threats connected with fraud, money-laundering, due diligence & financial investigations, asset location and OPSEC. http://www.lubrinco.com

View other products from The LUBRINCO GROUP

AML: Program Development/Review/Idependent Audit/Training

The LUBRINCO Group is a leading international investigative, consulting and training firm, helping clients identify/address risk vulnerabilities associated with threats connected with fraud, money-laundering, due diligence & financial investigations, asset location and OPSEC. http://www.lubrinco.com

Asset Location / Asset Tracing / Asset Recovery

Location of concealed or missing assets requires the ability to understand stakeholders’ various interests and rights, and the full range of options available for possible recovery by counsel. Success in these efforts must rely on seasioned investigators who can locate such assets prior to recovery.

International Due Diligence, Investigations & Asset Recovery

The LUBRINCO Group is a leading international investigative, consulting and training firm, helping clients identify/address risk vulnerabilities associated with threats connected with fraud, money-laundering, due diligence & financial fraud investigations, and OPSEC programs. http://www.lubrinco.com