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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 inNigeria

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.