Digital Analysis

Our company’s core competency is data analytics. Lamina Litigation is renowned for its capacity to record, examine, demystify, and elucidate difficult or massive volumes of data. This aids customers in grasping a situation, choosing a trustworthy plan of action, and defending a stance.

In order to improve our capacity to make data more available, comprehensible, and usable for clients, LaminaLitigation is always investigating new technologies and methodologies. To guarantee that our reports are precise, thorough, and useful, LaminaLitigation’s data analysts and subject matter experts collaborate.

 

Internal Reviews

  • Programmes created to keep an eye on and track down specific people, groups, branches, or whole businesses
  • A study of the concentration by product, distributor, branch, or advisor
  • Evaluations of conformity with best practises and compliance guidelines

Account Analysis

  • Trading activities, cash flows, transfers, and performance forensic analysis
  • Assessments of the concentration of particular products
  • Share class reviews for mutual funds
  • CRM reviews and relationships with clients

Investigations

  • Reports that are specifically designed for auditors, regulators, or for statutory reporting requirements
  • Answers to questions from a particular industry about issues that regulators are interested in.