 |
  |
» |
|
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 worlds 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.
Public information for corporations and businesses is limited.
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.
We provide:
Information about people and business
Investigative due diligence
Asset tracing
Insurance investigations
Background and screening inquiries
Fraud and theft investigations
Risk evaluations
Our Middle East team leader is Meir Vimer (Colonel, ret), 56. His academic background includes Middle East studies, US studies and advanced intelligence studies.
During his 32 years of experience in intelligence services, he developed vast and intensive contacts throughout the region.
Meir is fluent in Arabic and has a deep insight of the different cultures of the Arab 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 enquiries in Egypt, Saudi Arabia, Iraq, UAE, Kuwait, Jordan, Syria, Turkey, Lebanon and Cyprus.
|
|
 |