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PRZOOM - /newswire/ -
New York, NY, United States, 2009/06/24 - The LUBRINCO Group, Ltd, Inc. (LUBRINCO), a premier international investigative, consulting and risk management firm, has doubled its size with the additional of several new executives, support staff and locations - LUBRINCO.com.
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“Earlier this year LUBRINCO was awarded the contract to strengthen the Policies and Processes within the Financial Monitoring Unit (FMU) of the central bank of a country located in South Asia, and its capacity to handle Suspicious Transaction Reporting (STR) activity and the related analysis and management of STR-related information. Now, through the addition of two new offices in Chicago, IL and Phoenix, AZ, The LUBRINCO Group has effectively doubled the size of the firm despite a down economy,” said Richard B. Isaacs, senior vice president at LUBRINCO.
LUBRINCO‘s revised web site sets forth its expanded cadre of services and solutions. “The expansion affords, both through the increased size of our organization and the expanded scope of services offered, a significantly greater ability to project our reach both domestically and overseas in areas of AML compliance and strategic risk management,” added Isaacs.
About The LUBRINCO Group
The LUBRINCO Group (lubrinco.com) is a leading international investigative, consulting and training firm helping clients identify and address vulnerabilities to risks associated with threats inherently connected with fraud, money-laundering and other activities involving financial crime, international due diligence, financial investigations, asset identification and location, threats to intellectual property and critical information, or physical threats to key executives, their families and staff in high-threat areas of Latin America, Africa, the Middle East, Central and Eastern Europe or Southeast Asia.
Our 20+ years of experience in these areas allows us to provide our clients with unparalleled perspectives to address their operational and regulatory vulnerabilities, international investigations, as well as practical solutions to address these risks. Our process, from initial conversation to delivery of services, is both relationship-centered and is highly personalized. We base our recommendations on careful assessments of each of our client’s unique needs and objectives, coupled with the diverse in-field experiences of our practice leaders. For more information, please contact The LUBRINCO Group.
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shassett[.]lubrinco.com 
