English Русский عربي 中文 Deutsch

Investigations & Information: Middle East

The Middle East is the birthplace of human society and culture. This region is the origin of modern governmental systems, old world super powers, moral and ethical values, and believe in a single god.
The Middle East controls the world's biggest oil deposits and is the bridge between three continents.
The Middle East enjoys an advanced and prosperous economy, but also holds some of the greatest risks in the world, due to their complicated geo-political situation.
An important factor are regulatory limitations and lack of public records.

Recognizing the need for information and regional investigative services,
LapidIM has developed research abilities in order to meet the needs of the international corporate world.
From Our Experience:

Investigating and exposing assets of a high profile Prince who owed 250 Million Dollars as a result of a US court verdict.

Conducting a complicated 1000 kilometer surveillance from Tehran to Istanbul crossing 5000 meters high mountains in an insurance case.

Numerous background and business inquiries in Egypt, KSA, Iraq, UAE, Oman, Yemen, Qatar ,LibyaMoroccoKuwait, Jordan, Syria, Turkey, Lebanon and Cyprus.

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.