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Wills and Inheritance Investigations

For several reasons Wills and Inheritance are subjected to fraud more than anything else.
Frequently Wills are forged.
In many cases Wills were not made legally.
Most often information about assets is lost.
Disputes between Heirs are common.
Sometimes connection with Heirs is lost.
 
LapidIM gained vast experience all over the world in resolving such problems.
A few examples:
Discovering lost Millions of deceased people in Swiss banks.
Proving that a Heir manipulated a will, instructing illegally the Will maker in Israel.
Forging a Will made at dying person's bed in Germany.
Investigating genealogy in Russia and Eastern Europe.
Exposing illegal role of an attorney in the US.
Finding lost assets in France Spain and Morocco.
Discovery of Holocaust lost assets in Europe.
 
      
 
Inheritance Investigation in Romania
 

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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