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Corporate Investigations

 
Examples of Corporate Fraud Investigations by LapidIM:
 

Jacob Lapid, CEO of LapidIM Global Investigations, presented evidence as an expert witness in front of a judicial tribunal at the IDRC in London regarding a complicated legal dispute involving a large bribery case.

This case crossed international boundaries, as it involved North American and Indian corporations and their business interests in Nigeria

Jacob chose to present in person to protect the identity of his local agents, whose lives and families were likely to be endangered by government reprisals if they had been exposed publicly.

 

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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