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Poland Romania Hungary Bulgaria Czech Republic

 
LapidIM performed many assignments in Eastern Europe and have developed a reliable network of professionals.
 
We investigated Jewish communities inheritance, locating evidence for properties ownership in Poland, Romania and Hungary. Investigations of gold mines and economical interests in Romania, due diligence and background checks in Poland Romania and Czech Republic, IT Industry in Slovakia and Czech Republic. Asset tracing and exposure of insurance fraud  in Bulgaria.
 
Asset Locating in Portugal

LapidIM are experts in conducting International Investigations, Audits and Security at remote locations, LapidIM offices are located in Atlanta, London, Moscow, Berlin, Almaty and Tel-Aviv.  LapidIM provides solutions for Corporate Investigations, Due Diligence, Exposing Fraud, Asset Search, Artworks Investigations, Copyrights, Surveillance, Wills &Inheritance Investigations, Insurance fraud investigations, Audits and security. Coverage: Europe, Asia, Middle East, Africa, North America.