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Background, Due Diligence Credit Investigations

 

Due Diligence Investigations by LapidIM


Due diligence investigations should be conducted as a safeguard prior to entering into any significant business relationship (e.g. partnership) or hiring any high level employee.
 
Taking "Due Diligence” means that investors have taken adequate caution before making important business decisions.
 
A due diligence investigation provides truthful information on the ability of an individual or other entity to fulfill their contractual obligations and responsibilities.
 
In the case of due diligence investigations into corporate entities, the purpose of investigation is to determine if the company has adequately disclosed financial and asset information.
 
In cases of fraud, theft or embezzlement, a due diligence investigation may be conducted to determine whether other entities (persons or companies) have sufficient assets to warrant a lawsuit.

Jacob Lapid team specializes in due diligence investigations in which access to records and data bases is restricted or limited for various reasons (e.g. countries which restrict access to publicregistrations, off-shore financial investment schemes, etc).

 

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.

 

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